⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01579819: Ghislaine Maxwell, Client and Offshore (DS10)
Financial RecordDate unavailableEFTA015798191 keyword hits
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excerpts
JPMorgan debit account transaction record dated January 17, 2012, showing a debit of $251,807.47 from an account in the name of Ghislaine Maxwell.
👤 Named in This Document
📋 Key Excerpts5
PersonKeyword
Excerpt 1
JPMorgan 47
Today's Date
Time
Debiráccount Number:
Debit Account Title:
Execution Date 1/17/12
Amount
$251,807.47
**Ghislaine** **Maxwell**
Debit Account Type
Excerpt 2
equires a callback
Payment Instructions Originator
Method of Communication (If Not Morgan Initiated)
Morgan Initiated
Written Request
Telephone Request
**Client**
Excerpt 3
Email Request**
**Callbacks must still be done
Initiator's Name & Ext Stamp
Initiator's Signature
Authorizer's Name & Ext Stamp
Authorizer's Signature
**Client**
📄 Original Document
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