Epstein Index›Documents›EFTA01519620
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519620: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015196201 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering June 1-30, 2014. The document shows withdrawals including a wire transfer of $856.49 to UBS Financial Services on June 6, 2014, made as requested by Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT For the Period 6/1/14 to 6/30/14 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals
Excerpt 2
6/6 Misc Disbursement TRANSFERRED BY WIRE TO UBS FINANCIAL SERVICES (856.49) INC FAO **GHISLAINE** **MAXWELL** AS REQUESTED 6/9 Misc Disbursement TRANSFER TO

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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