Epstein File EFTA01579860: Ghislaine Maxwell, Client and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579860: Ghislaine Maxwell, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015798601 keyword hits

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This document is a JPMorgan transaction record dated July 30, 2009, at 8:39 AM for an offshore account with an execution amount of $31,268.66. The document references Ghislaine Maxwell and includes account type designations for custody and advisory accounts, with callback requirements and approval notations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client offshore asset offshore account

📋 Key Excerpts7

PersonKeyword

Excerpt 1

requires a callback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request X Telephone Request **Client**

Excerpt 2

*Callbacks must still be done Cory Johnson Initiator's Name & Ext Stamp Ca Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: **Client** Telephone: Call Back Name: Call Back Signature: Ext: Call Back Date: Time: CMS/Global Hold Approval: Obtained: N/A X DDA Overdraft