Epstein File EFTA01579549: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579549

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579549: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015795492 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a fax dated January 26, 2010, containing a wire transfer instruction from Ghislaine Maxwell's JPMorgan account requesting a transfer of $20,000 to 116E 65th Street LLC. The document includes Maxwell's account ID number and transmission details, indicating a transfer to an entity associated with Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPM FINANCIAL SPONSORS Jan 26 2010 12:42 P.01 **GHISLAINE** **MAXWELL** Janet, JP Morgan January 26, 2010 Account name: **Ghislaine** **Maxwell** Account #: Please transfer

Excerpt 2

Twenty Thousand Dollars ($20,000) from the above account to: Account name: 116E 65th Street LLC Account # **Ghislaine** **Maxwell** ID: 036001264969392 DATE:

Excerpt 3

JPM FINANCIAL SPONSORS Jan 26 2010 12:42 P.01 GHISLAINE MAXWELL Janet, **JP** **Morgan** January 26, 2010 Account name: Ghislaine Maxwell Account #: Please transfer