Epstein File EFTA01579873: Ghislaine Maxwell, Client and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579873: Ghislaine Maxwell, Client and Offshore (DS10)

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JPMorgan internal transfer document dated June 19, 2009 at 10:20 AM showing a transaction of $120.48 between Ghislaine Maxwell accounts. The transfer involved a debit from a JPMorgan NY Municipal Money Market Fund and a credit to a Ghislaine Maxwell income account, with a check sweep deadline noted.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client offshore asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

/A EST 8:30 10:30 1:30 N/A PST JPMorgan Today's Date 6/19/2009 Time 10:20 AM Execution Date Amount $120.48 Debit Account Number: Debit Account Title: **GHISLAINE**

Excerpt 2

**MAXWELL**- JPM NY Muni MM Fund # 24 Debit Account Type Cusotody Principal Custody Income DDA Trust Principal Trust Income MMIA Advisory Principal Advisory

Excerpt 3

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