Epstein Index›Documents›EFTA01579713
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579713: Ghislaine Maxwell (DS10)

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Wire transfer authorization dated February 18, 2014, from Ghislaine Maxwell to JPMorgan Chase Bank, NA in Newark, Delaware, regarding the TerraMar Project, Inc. account. The document includes Maxwell's ID number (036404033740669) and was processed on April 3, 2014 at 15:42:00. Maxwell's address is listed as New York, NY 10065.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA Newark, DE 19714 RE: TerraMar Project, Inc. Account No.
Excerpt 2
A/C: Client's Account# Regards, X SR **Ghislaine** **Maxwell** ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2:

📄 Original Document

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Source: U.S. Department of Justice

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