Epstein Index›Documents›EFTA01520770
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520770: Ghislaine Maxwell and JP Morgan (DS10)

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This document contains JPMorgan banking records for Ghislaine Maxwell showing international wire transfers. The records reference transfers from JPMorgan International Bank in Brussels and transfers to Miami Beach, FL, with amounts including $100,000 and $13,182.42.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
**MAXWELL** 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP MORGAN/OCMT/USD100000,/BNF/FFC TO SWIFT CHASUS33
Excerpt 3
**MAXWELL** MIAMI BEACH FL 33139-1331/AC-000000026521 RFB=P31123607537 BBI=/OCMT/USD13182,42/BNF/DDA/PBD2 0824B6B7HU4R004667 TRN: 2183909236FF Total Inflows

📄 Original Document

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Source: U.S. Department of Justice

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