Epstein File EFTA01654625: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654625: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA016546251 keyword hits

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This document is a financial analysis derived from JP Morgan Chase and UBS financial records identifying Ghislaine Maxwell as a signer on a JP Morgan account titled 116 East 65th Street LLC and as owner of a corresponding UBS account. On April 20, 2016, $14,194,596.46 was transferred from the UBS 116 East 65th Street account to a UBS account titled in Maxwell's name.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

This analysis was derived from open source research, the **JP** **Morgan** Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR

Excerpt 2

The **JP** **Morgan** Chase account signature card for the account titled 116 East 65th Street LLC, account number schedules Ghislaine Maxwell and as signers.

Excerpt 3

The JP Morgan Chase account signature card for the account titled 116 East 65th Street LLC, account number schedules **Ghislaine** **Maxwell** and as signers.