⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01579949: Ghislaine Maxwell and Offshore (DS10)
Financial RecordDate unavailableEFTA015799491 keyword hits
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This document is a JPMorgan bank transfer record dated September 8-11, 2009, showing an internal transfer of $99,612.78 from an offshore account in the name of Ghislaine Maxwell. The transfer involved multiple account types including custody, trust, and advisory accounts, with execution occurring on September 11, 2009 at 12:03 PM PST.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Account Type
Cusotody Principal
Custody Income
DDA
Trust Principal
Trust Income
MMIA
X
Advisory Principal
Advisory Income
JPM Funds
Asset Allocation(PAAS)
**Offshore**
Excerpt 2
10:30
1:30 N/A PST
JPMorgan
Today's Date
9/8/2009
Time
Execution Date
12:03 PM
9/11/2009
Amount
$99,612.78
Debit Account Number:
Debit Account Title:
**Ghislaine**
Excerpt 3
**Maxwell**
Debit Account Type
Cusotody Principal
Custody Income
DDA
Trust Principal
Trust Income
MMIA
X
Advisory Principal
Advisory Income
JPM Funds
Asset
📄 Original Document
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Opens original DOJ file on justice.gov
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