Epstein Index›Documents›EFTA01589140
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589140: Ghislaine Maxwell, JP Morgan and Offshore (DS10)

Financial RecordDate unavailableEFTA015891401 keyword hits
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JPMorgan financial transaction record dated March 9, 2009 showing a debit of $11,014.52 from Ghislaine Maxwell's NY Municipal Money Market Fund account to a credit account in Maxwell's name for Income III purposes. The document indicates a custody-related transfer between accounts.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganoffshoreasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
4'30 N/A EST JP Morgan 10:30 1:30 N/A PST Today's Date Date 3/9/2009TimeExecution 3/9/2009 Amount $11,01452 Debit Account Numbm Debit Account Title: **GHISLAINE**
Excerpt 2
**MAXWELL**-NY Muni MMF Debit Account Type Cusotody Principal EFTA01589140 ill Custody income DOA Trust Principal Trust Income. .
Excerpt 3
Transfer Cllekatecl, NonLRelated) Cmdit Aecount Number: Principal** **Check Siveeli Deadline Account Title: **GHISLAINE** **MAXWELL** Income III , EFTA01589141

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Source: U.S. Department of Justice

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