Epstein File EFTA01579679: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579679: Ghislaine Maxwell and Memorandum (DS10)

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This document is a wire transfer instruction dated June 26-27, 2013, from Ghislaine Maxwell's account transferring $150,000 to 116 East 65th Street LLC. The transfer includes Maxwell's account identification number and was processed on June 27, 2013 at 16:27:00. JPMorgan Chase requested confidential treatment of the document.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 26, 2013?

Excerpt 2

Re: **Ghislaine** **Maxwell** Account # Please transfer one hundred fifty thousand dollars (USD $150,000.00) from the above account to: 116 East 65th Street LLC

Excerpt 3

**Ghislaine** **Maxwell** ID: 036306278547623 DATE: 06/27/2013 16:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan