Epstein Index›Documents›EFTA01589101
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01589101: Ghislaine Maxwell, Stephen Calk and Calk (DS10)

Financial RecordDate unavailableEFTA015891012 keyword hits
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Bank account transfer or sweep document involving Ghislaine Maxwell and Stephen Calk at J.P. Morgan New York, showing debit and credit account numbers, municipal money market fund information, and income account details. The document references account authorizers and client contact information for Calk.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
NumbEr: Debit Account Title: **Ghislaine** **Maxwell** - JPM New York. Muni, MM Fund # 24 Debit AccounL.
Excerpt 2
, I Inte ti-a, , i sf 4 I e.. ) rt-Re and Credit Account Number: Principal** **Check Sweep Deadline .91649072' Account Title: I **Ghislaine** **Maxwell** Income
Excerpt 3
Request** II 7cabacks must still be done Authorizers Name & Ext Stem 7uthorlzer Signature ClientiCaller Name: q r CA(1 f eli01 (31' Client Telephone: **Calk**

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