Epstein File EFTA01579826: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579826: Ghislaine Maxwell and JP Morgan (DS10)

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This is a JPMorgan fax dated March 4, 2010, from ICG Direct authorizing a transfer of $75,000 from Ghislaine Maxwell's account (739116312) to 116E 65th Street LLC account (739474235). The document shows a direct transfer between accounts associated with Maxwell. The fax was sent to Janet at JPMorgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ICG DIRECT Fax: 3026345955 Mar 4 2010 14:04 P.01 **GHISLAINE** **MAXWELL** Janet, JP Morgan March 4, 2010 Account name: Ghislame Maxwell Account # : 739116312

Excerpt 2

Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to: Account name: 116E 65th Street LLC Account # 739474235 P **Ghislaine** **Maxwell**

Excerpt 3

ICG DIRECT Fax: 3026345955 Mar 4 2010 14:04 P.01 GHISLAINE MAXWELL Janet, **JP** **Morgan** March 4, 2010 Account name: Ghislame Maxwell Account # : 739116312