Epstein File EFTA01579943: Ghislaine Maxwell, Client and Offshore (DS10)

Epstein Index›Documents›EFTA01579943

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579943: Ghislaine Maxwell, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015799431 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

A JPMorgan internal transfer record dated September 14, 2009, documenting a $50,106.74 debit from Ghislaine Maxwell's account. The transfer involved movement between custody principal, custody income, and trust accounts, with execution at 9:22 AM PST.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client offshore asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

10:30 1:30 N/A PST JPMorgan Today's Date 9/14/2009 Time 9:22 AM Execution Date 9/14/2009 Amount $50,106.74 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-Rejated) Credit Account Number: Principal** **Check Sweep Deadline Account Title: **GHISLAINE** **MAXWELL** Income 2:) Money Transfer