Epstein File EFTA01579905: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01579905

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579905: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015799051 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

JPMorgan internal transfer record dated November 20 showing a debit of $41,723.16 from a Ghislaine Maxwell Prime Money Market Fund account. The transaction involved a check sweep deadline and internal transfer between related accounts in Maxwell's name.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JPMorgan Today's Date Time Execution Date 11/20 Amount $41,723.16 Debit Account Number: Debit Account Title: **Ghislaine**

Excerpt 2

**Maxwell** - Prime 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 Numbe Principal** **Check Sweep Deadline Account Title: **Ghislaine** **Maxwell** Income 2.)