Epstein File EFTA01579403: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579403: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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Memorandum dated August 18, 2008, from Ghislaine Maxwell to Francisco at JP Morgan requesting a wire transfer of $75,000 from Jeffrey Epstein's account #739-110438 to FirstBank in Puerto Rico. The document demonstrates Maxwell's direct involvement in managing Epstein's financial transactions and offshore account transfers.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan RICO offshore offshore account wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Ghislaine Maxwell Date: August 18, 2008 Re: Jeffrey Epstein Account # 739-110438 Please

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Ghislaine Maxwell Date: August 18, 2008 Re: Jeffrey Epstein Account # 739-110438 Please

Excerpt 3

Jeffrey Epstein Account # 739-110438 Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**