Epstein File EFTA01654634: Ghislaine Maxwell, FBI and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654634: Ghislaine Maxwell, FBI and JP Morgan (DS10)

Financial RecordDate unavailableEFTA016546341 keyword hits

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This document contains JPMorgan Chase and UBS bank records showing Ghislaine Maxwell's ownership and control of financial accounts. A JP Morgan Chase signature card for the account titled 116 East 65th Street LLC (account number 739474235) lists Ghislaine Maxwell as a signatory. UBS documents identify Ghislaine Maxwell as the owner of a related account. On April 20, 2016, $14,194,596.46 was transferred from the UBS 116 East 65th Street account to a UBS account titled in Ghislaine Maxwell's name.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

The JP Morgan Chase account signature card for the account titled 116 East 65th Street LLC, account number 739474235, schedules **Ghislaine** **Maxwell** and as

Excerpt 2

UBS documents reflect that **Ghislaine** **Maxwell** is the owner of that account.

Excerpt 3

On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS account titled **Ghislaine** **Maxwell** ( ).