Epstein File EFTA01579889: Ghislaine Maxwell, Client and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579889: Ghislaine Maxwell, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015798891 keyword hits

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This document is a JPMorgan wire transfer instruction form dated March 10, 2009, involving a $21,970.52 debit transaction. The form references Ghislaine Maxwell as a client and indicates an offshore account structure. The document shows payment authorization procedures with initiator Bill Doherty and includes account custody and trust designations, though specific payee details are partially redacted.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client offshore asset offshore account wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

funds on $25K.requi Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**

Excerpt 2

* **Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Bill Doherty 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 DDA Overdraft Approval