Epstein Index›Documents›EFTA01589193
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589193: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015891931 keyword hits
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This document is a JPMorgan financial transaction record dated March 10, 2009 showing a debit of $21,970.52 from an account titled 'Ghislaine Maxwell-NY Muni MMF' to a credit account titled 'Ghislaine Maxwell Income.' The transaction was executed at 8:55 AM on March 10, 2009.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
30 N/A PST JPMorgan Today's Date Time Execution Date 3/10/2009 'Amount 3/10/2009 8:55 AM $21 970.52 Debit Account Number: Del* Account Title: Q5167b06 **GHISLAINE**
Excerpt 2
**MAXWELL**-NY Muni MMF ?
Excerpt 3
Credit Account Number: Principals okeheck Sweep Deadlide Account Title: **GHISLAINE** **MAXWELL** Income EFTA01589193 2.)

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Source: U.S. Department of Justice

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