Epstein File EFTA01579939: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579939: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015799391 keyword hits

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J.P. Morgan internal transfer record dated September 18, 2009 at 1:22 PM showing a $900,000.00 debit from a Ghislaine Maxwell custody account. The document indicates the transfer was between related accounts under Maxwell's name, with options for principal, income, trust, and advisory account types marked.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

10:30 1:30 N/A PST JPMorgan Today's Date 9/18/2009 Time 1:22 PM Execution Date 9/18/2009 Amount $900,000.00 Debit Account Number: Debit Account Title: **GHISLAINE**

Excerpt 2

**MAXWELL** Debit Account Type Cusotody Principal Custody Income DDA Trust Principal Trust Income MMIA X Advisory Principal Advisory Income JPM Funds Asset

Excerpt 3

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