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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579594: Ghislaine Maxwell (DS10)

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This document is a bank transfer request dated March 14, 2013, from Ghislaine Maxwell's JP Morgan Chase account requesting a transfer of $5,164.35 to Chase Bank. The document includes account numbers and routing information for the transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: March 14, 2013 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer five thousand one hundred sixty four dollars and
Excerpt 2
thirty five cents (USD $5,164.35) from the above account to: Chase Bank Routing: 021000021 Account: 856806054 Q **Ghislaine** **Maxwell** ID: 036303193590687

📄 Original Document

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Read the full document (70 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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