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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00021687: Ghislaine Maxwell and JP Morgan (DS8)

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Email dated October 8, 2021 regarding Ghislaine Maxwell case number 20 Cr. 330 (AJN) with attached financial exhibits in a 500 Series file. The correspondence relates to financial documentation in Maxwell's criminal case.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell**, 20 Cr. 330 (AJN) Date: Fri, 08 Oct 2021 14:00:36 +0000 Attachments: 500_Series - Financial_Exhibits.zip Hope you're both doing well.
Excerpt 2
our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from **JP**
Excerpt 3
**Morgan**.

📄 Original Document

📄

Read the full document (132 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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