Event Details
November 09, 2025
Description
A sale of a money market fund for approximately $5 million and a subsequent wire transfer of that amount from Ghislaine Maxwell's JP Morgan account to an account at Palm Beach National Bank & Trust Company.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Palm Beach National Bank & Trust Company | organization | 6 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| JP Morgan | organization | 90 | View Entity |
Source Documents (1)
DOJ-OGR-00018514.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning centers on a financial transaction on September 18th, where approximately $5 million was transferred from Ghislaine Maxwell's account at JP Morgan to an account at Palm Beach National Bank & Trust Company. The witness confirms the details of the transfer but states they do not know the purpose of the transaction or the nature of the receiving account.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event