Epstein File EFTA01579911: Ghislaine Maxwell, Client and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579911: Ghislaine Maxwell, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015799111 keyword hits

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This document is a JPMorgan payment instruction or wire transfer form referencing Ghislaine Maxwell and offshore accounts. The form includes account type options (custody, trust, advisory, offshore), an execution date of November 14, and a transaction amount of $9,285.13, with various authorization and approval fields.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client offshore asset offshore account wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

requires a callback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**

Excerpt 2

muststill bé done Initiator's Name & Ext Stamp Per standing Instructions Initiator's Signature MARAD 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 ID:036491D4585F685