Epstein File EFTA01579802: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579802: Ghislaine Maxwell and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015798021 keyword hits

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An email dated January 22, 2013, from John Paxos at JP Morgan Private Bank to team members requesting a $1,000,000 fund transfer from Ghislaine Maxwell to a Ghislaine Maxwell OAP FDG account, with a note that Jason spoke to Ghislaine on Friday, January 18 at 4pm. The document shows financial movement of Maxwell's funds through JP Morgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thanks, John Paxos PMorgan Private Bank This does not represent on official accounting of the transactions made in your account; please reference your **JP**

Excerpt 2

**Morgan** trade confirmations or your monthly account statements for on official record of your account activities.

Excerpt 3

From: Paxos, John Sent: Tuesday, January 22, 2013 8:25 AM To: PB-Service1318 Cc: Frye, Jennifer G; Bell, Jason A Subject: **GHISLAINE** **MAXWELL** - Move Funds