Epstein File EFTA01579947: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579947: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015799471 keyword hits

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Financial transfer record showing a $250,000 transfer from Ghislaine Maxwell-HY account to a Ghislaine Maxwell account with OAP IHD and OPM designations. The document indicates internal account transfers within Maxwell's financial holdings.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amount: $250,000 From: **GHISLAINE** **MAXWELL**-HY - To: **GHISLAINE** **MAXWELL** - Amount: $250,000 From: **GHISLAINE** **MAXWELL**-HY - To: **GHISLAINE** **MAXWELL** - OAP IHD - OPM

Excerpt 2

, John John Paxos PMorgan Private Bank This does not represent an official accounting of the transactions made in your account; please reference your **JP**

Excerpt 3

**Morgan** trade confirmations or your monthly account statements for on official record of your account activities.