⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01579809: Ghislaine Maxwell, Client and Offshore (DS10)
Financial RecordDate unavailableEFTA015798091 keyword hits
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JPMorgan bank statement for Ghislaine Maxwell dated January 17, 2012, showing account activity with a debit amount of $251,807.47. The document lists multiple account types including Custody Principal, Custody Income, DDA Trust Principal, Trust Income, MMIA Advisory Principal, and Advisory Income accounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Guide
11:30
1:30
4:30 N/A EST
8:30 10:30
1:30 N/A PST 251,807.47 IPMorgan
Today's Date
Time
Dabie
Debit Account Title:
Execution Date 1/17/12 Amount
**Ghislaine**
Excerpt 2
**Maxwell**
Debit Account Type
Cusotody Principal
Custody Income
DDA
Trust Principal
Trust Income
MMIA
Advisory Principal
Advisory Income
JPM Funds
Asset
Excerpt 3
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Payment Instructions Originator
Method of Communication (If Not Morgan Initiated)
Morgan Initiated
Written Request
Telephone Request
**Client**
📄 Original Document
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