Epstein Index›Documents›EFTA01589270
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589270: Ghislaine Maxwell, JP Morgan and Offshore (DS10)

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JPMorgan fund payment record dated September 14, 2009, showing a debit of $50,106.74 from a Ghislaine Maxwell account. The transaction was executed on September 14, 2009, and involved a check sweep deadline and internal fund transfer.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganoffshoreasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
10:30 1:30 N/A PST JP Morgan Today's Date Time Execution Date Amount 9/14/2009 9:22 AM 9/14/2009 $50,106.74 Debit Account Number: Debit Account Title: **GHISLAINE**
Excerpt 2
**MAXWELL** Debit Account Tvoe Cusotody Principal Custody Income DDA Trust Principal Trust.
Excerpt 3
Fund PayMent infonnatim (SeleetZ ne) NQn-Ftejated`l Credit Account Number.: Principal** **Check Sweep Deadline Account Title: **GHISLAINE** **MAXWELL** Income

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Source: U.S. Department of Justice

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