Epstein Index›Documents›EFTA01589183
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589183: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015891831 keyword hits
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JPMorgan fund payment record showing a debit from a Ghislaine Maxwell account with account limit information. The document shows account type details including custody principal and check sweep deadline information for Maxwell's account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientJP Morganoffshore

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Debit Account Number: Debit Account Title; 052167-006 **GHISLAINE** **MAXWELL** limit Account Tyne Cusotody Principal. .
Excerpt 2
Fund Payment Infprmation ran Nou-P,, clated) -C- cory,,P V-',, r0,24 eertvrt; Credit Account Number; Principal** Ei "Check Sweep Deadline Account Title: **GHISLAINE**
Excerpt 3
**MAXWELL** Income.

📄 Original Document

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Source: U.S. Department of Justice

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