Epstein File EFTA01589261: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589261: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015892611 keyword hits

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This document is a wire transfer instruction dated September 16-18, 2009, from JP Morgan regarding an account in the name of Ghislaine Maxwell. It contains account details, trust and custody information, and wire transfer specifications including debit account information and interbank routing details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore JP Morgan asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Income . 1111 MA 0 Trost Principal Trust Income MMIA 1E1 Advisory Principal a Advisory Income 11 WPM Funds 0 Asset Allocation (PAAS) EFTA01589262 II **Offshore**

Excerpt 2

ICC] DIRECT Fax: Sep 18 2009 13:49 P.01 **GHISLAINE** **MAXWELL** Janet, JP Morgan September 16, 2009 Account name: **Ghislaine** **Maxwell** Account # Please wire One

Excerpt 3

Debit Account Title.: **GHISLAINE** **MAXWELL** Debit Account Type Cusotody Principal Custody Income . 1111 MA 0 Trost Principal Trust Income MMIA 1E1 Advisory