Epstein File EFTA01579895: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579895: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015798951 keyword hits

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This document is a JP Morgan wire transfer authorization form referencing Ghislaine Maxwell as the client, containing payment instructions, wire book details, and account information. It includes fields for beneficiary bank information, account types (Custody Principal/Income, DDA Trust Principal/Income, MMIA Advisory), and authorization signatures from Bill Doherty (MOAT).

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan offshore asset wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

equires alicaliback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated X Written Request Telephone Request **Client**

Excerpt 2

Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Bill Doherty MOAT Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: **Client** Telephone: Call Back Name: Call Back Signature: Ext Call Back Date: Time: CMS/Global Hold Approval: Obtained: N/A nns N/A D:03649A2BFCDD9B4