Epstein File EFTA01579748: JP Morgan and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01579748

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579748: JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015797481 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

A wire transfer instruction dated March 11, 2008, from Ghislaine Maxwell through JP Morgan requesting a transfer of $8,855 from an account in the name of 116 East 65th Street, LLC to Fifth Third Bank for an account named Sound X.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

03/11/2008 10:51 FAX 212 750 2408 NYSG LLC / 001/001 GHISLAINE MAXWELL Francisco, **JP** **Morgan** March 11, 2008 Account name: 116 East 65th Street, LLC Account

Excerpt 2

51 FAX 212 750 2408 NYSG LLC / 001/001 GHISLAINE MAXWELL Francisco, JP Morgan March 11, 2008 Account name: 116 East 65th Street, LLC Account #: Please **Wire**

Excerpt 3

**Transfer** Eight Thousand Eight Hundred Fifty Five Dollars ($8,855) from the above account to: Fifth Third Bank ABA #: Account name: Sound X Account # Reference