Epstein File EFTA01579923: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579923: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015799231 keyword hits

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This document is a JPMorgan internal transfer record dated December 24, 2009, at 11:08 AM, showing a debit of $98,916.69 from Ghislaine Maxwell's account. The transfer involved multiple account types including Custody Principal, Custody Income, DDA Trust Principal, Trust Income, MMIA Advisory Principal, and Advisory Income accounts, with a check sweep deadline noted.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

10:30 1:30 N/A PST JPMorgan Today's Date Time Execution Date Amount 12/24/2009 11:08 AM 12/24/09 $98,916.69 Debit Account Number: Debit Account Title: **GHISLAINE**

Excerpt 2

**MAXWELL** Debit Account Type Cusotody Principal Custody Income DDA Trust Principal Trust Income MMIA Advisory Principal Advisory Income JPM Funds Asset

Excerpt 3

Internal Transfer (Related, Non-Related) Credit Account Number: Principal** **Check Sweep Deadline Account Title: **GHISLAINE** **MAXWELL** Income 2.)