Epstein File EFTA01579865: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579865: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015798651 keyword hits

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JPMorgan internal transfer document dated March 9, 2009 showing a debit of $11,014.52 from Ghislaine Maxwell's NY Municipal Money Market Fund account to her Income account. The document specifies account types, custody designations, and transfer details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

30 10:30 1:30 N/A PST JPMorgan Today's Date Time 3/9/2009 9:06 AM Execution Date Amount 3/9/2009 $11,014.52 Debit Account Number: Debit Account Title: **GHISLAINE**

Excerpt 2

**MAXWELL**-NY Muni MMF Debit Account Type Cusotody Principal Custody Income DDA Trust Principal Trust Income MMIA Advisory Principal Advisory Income JPM

Excerpt 3

Internal Transfer (Related, Non-Related) Credit Account Number: Principal** X **Check Sweep Deadline Account Title: **GHISLAINE** **MAXWELL** Income 2.)