⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01579934: Ghislaine Maxwell and Offshore (DS10)
Financial RecordDate unavailableEFTA015799341 keyword hits
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This document is a JPMorgan internal transfer record dated November 12, 2009, at 9:51 AM, showing a debit of $168,148.09 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.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
30
1:30 N/A PST
JPMorgan
Today's Date
11/12/2009
Time
9:51 AM
Execution Date
11/12/2009
Amount
$168,148.09
Debit Account Number:
Debit Account Title:
**GHISLAINE**
Excerpt 2
**MAXWELL**
Debit Account Type
Cusatody Principal
Custody Income
DDA
Trust Principal
Trust Income
MMIA
X
Advisory Principal
Advisory Income
JPM Funds
Asset
Excerpt 3
Internal Transfer (Related- Non-Related)
Credit Account Number:
Principal**
X
**Check Sweep Deadline
Account Title:
**GHISLAINE** **MAXWELL**
Income
2) Money Transfer
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