Epstein File EFTA00029229: Ghislaine Maxwell, Client and Palm Beach (DS8)

Epstein Index›Documents›EFTA00029229

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00029229: Ghislaine Maxwell, Client and Palm Beach (DS8)

Financial RecordDate unavailableEFTA000292291 keyword hits

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This document records a wire transfer disbursement of $5,000,000 to Palm Beach National Bank & Trust Company for the account of Ghislaine Maxwell. The document is marked as Government Exhibit 504 in a criminal case (20 Cr.) and appears to be part of financial records related to the Epstein investigation.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

client Palm Beach JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO -5,000,000.00 PALM BEACH NATL BK & TR CO FAO **GHISLAINE** **MAXWELL** LETTER FROM CLIENT GOVERNMENT EXHIBIT 504 S2 20 Cr.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO 1,000,000.00 PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM **CLIENT** Sep 18 Sale - - 5,000,000 JP MORGAN

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -5,000,000.00 PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL LETTER FROM **CLIENT** GOVERNMENT EXHIBIT 504 S2 20 Cr.