Epstein File EFTA01579752: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579752: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015797521 keyword hits

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This document is a wire transfer instruction dated June 20, 2012, requesting a transfer of $100,000 USD from Ghislaine Maxwell's account to an LLC account via JPMorgan. The transfer includes routing information and Maxwell's account identification number 036206202265618. The document is marked confidential and reflects financial activity from Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 20, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer One Hundred Thousand Dollars (USD $ 100,000.00) from the above account

Excerpt 2

LLC ACCOUNT # JPMORGAN ROUTING # oz **Ghislaine** **Maxwell** ID: 036206202265618 DATE: 06/20/2012 16:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential