Epstein Index›Documents›EFTA01511054
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511054: Ghislaine Maxwell and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015110541 keyword hits
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JPMorgan wire transfer record showing a disbursement of $18,300,000.00 transferred to Bear Stearns for the account of Ghislaine Maxwell. The document is marked as confidential treatment requested by JPMorgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Bear Stearnswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO **GHISLAINE** **MAXWELL** Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - 18,300,000.00 **BEAR** **STEARNS** FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase

📄 Original Document

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Source: U.S. Department of Justice

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