Epstein File EFTA01579880: Ghislaine Maxwell, Client and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579880: Ghislaine Maxwell, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015798801 keyword hits

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A JPMorgan internal transfer record dated June 17, 2009, showing a $169,152.65 debit from Ghislaine Maxwell's account (Q52167006, JPM NY Muni MM Fund #24). The transfer involved movement between custody and income accounts with execution at 9:15 AM PST.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client offshore asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

10:30 1:30 N/A PST JPMorgan Today's Date Time Execution Date Amount 6/17/2009 9:15 AM $169,152.65 Debit Account Number: Debit.Account Title: Q52167006 **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, Non-Related) Credit Account Number: Principal** **Check Sweep Deadline Q52167006 Account Title: **GHISLAINE** **MAXWELL** Income 2.