Epstein Index›Documents›EFTA00238410
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238410: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA002384101 keyword hits
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Email correspondence dated to an unspecified date requesting a transfer of $3,477.00 from Ghislaine Maxwell's personal checking account to JP Morgan Chase at 340 Greenwich Avenue, Greenwich, CT, to an account named Morgan Manhattan. The email is addressed to Molly and Vijai Ramdeen and marked confidential.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, Molly; Ramdeen, Vijai Subject: Maxwell trans request Good afternoon, Can you please transfer $3,477.00 from GHislaine's personal checking to: Bank: **JP**
Excerpt 2
**Morgan** Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Kind regards, CONFIDENTIAL UBSTERRAMAR00003019

📄 Original Document

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Source: U.S. Department of Justice

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