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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522052: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Chase account statement showing a miscellaneous disbursement dated May 1 in which $1,232.79 was transferred by wire to UBS Financial Services on behalf of Ghislaine Maxwell as requested, with confidential treatment requested by JPMorgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Settle Date Selection Method Description Cost Amount Amount Amount 5/1 Misc Disbursement TRANSFERRED BY WIRE TO UBS FINANCIAL SERVICES (1,232.79) INC FAO **GHISLAINE**
Excerpt 3
**MAXWELL** AS REQUESTED J.P.Morgan Page 5 of 5 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049520 Chase CONFIDENTIAL SDNY_GM_00318718 EFTA01522052

📄 Original Document

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Source: U.S. Department of Justice

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