Epstein File EFTA01589253: Ghislaine Maxwell, Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01589253

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589253: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015892531 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

This is a J.P. Morgan transaction record dated November 12, 2009, at 9:51 AM, showing a debit transaction of $168,148.09 from an account titled to Ghislaine Maxwell. The document includes client service notes, callback instructions to Bill Doherty (Ext 4-3954), and standard transaction processing information from J.P. Morgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

activity Payn= Instructions Originator Method of Cianipunication (If Not Mortivin Initiated) MOrian Initiated Ei Written Request E Telephone Request 0 **Client**

Excerpt 2

Request** "Callbacks must still be done Initiator's Name & Ext Stamp Initiat Signature Bill Doherty Authorizer's Name & Ext Stamp Authon er's Signature **Client**

Excerpt 3

/Caller Name: **Client** Telephone: Call Back Name: BM Doherty Call Back Signature: Ext 4-3954 Call Back Date:: :..