Epstein Index›Documents›EFTA01579824
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579824: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015798242 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
3
excerpts

JPMorgan Chase transfer instruction dated February 22, 2012, from Ghislaine Maxwell's account requesting a transfer of $60,000 to 116 East 65th Street LLC. The document shows Maxwell as the account holder initiating the transfer.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandum

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: February 22, 2012 Re: **Ghislaine** **Maxwell** Account # 000002916490721 Please transfer Sixty Thousand (US $ 60,000) from the above account
Excerpt 2
to: Account Number: Account Name: 116 East 65th Street LLC Qe **Ghislaine** **Maxwell** ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 2 of 2 DID: 8887316607
Excerpt 3
**Memorandum** From: Ms.

📄 Original Document

📄

Read the full document (60 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353690 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Law Enforcement Report1 views

Epstein File EFTA00141767: Sessions, Security Camera and Memorandum (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability