⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01589089: Ghislaine Maxwell, Client and Offshore (DS10)
Financial RecordDate unavailableEFTA015890891 keyword hits
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excerpts
JPMorgan money transfer wire record showing a debit from a Ghislaine Maxwell account. The document contains fund payment information and details regarding internal transfers and check sweep deadlines for Maxwell's account.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
**MAXWELL**
aebit Account Type
Cusotody Principal
Custody Income
DDA
Trust Principal
Trust Income
MML1, -
Advisory Principal
Advisory Income
JP.M.
Excerpt 2
Fund
Payment Ittformation (Sel
.1) Internal Transf (Related. n-Relai
Credit Account Number:,
Principal**
**fleck Sweep Deadline
Account Title:
**GHISLAINE**
Excerpt 3
**MAXWELL**
Income
ZaMonev Trani.fer
Wire
El
took
FX
Payee Bank
ABA;
interbank ABA:
Payee Bank
EFTA01589089
Name:
Interbank Name:
For Account Number
For
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