Epstein File EFTA01579832: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579832: Ghislaine Maxwell and Memorandum (DS10)

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JPMorgan Chase transfer memorandum dated December 28, 2011, from Ghislaine Maxwell requesting a transfer of $100,000 from her account 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

Tel: Fax: Memorandum From: Ms: **Ghislaine** **Maxwell** Date: December 28, 2011 Re: **Ghislaine** **Maxwell** Account Please transfer One-Hundred Thousand (US $ 100,000

Excerpt 2

) from the above account to: Account Number Account Name: 116 East 65th Street LLC a **Ghislaine** **Maxwell** ID: 036112285684453 DATE: 12/28/2011 15:16:00 Page

Excerpt 3

Tel: Fax: **Memorandum** From: Ms: Ghislaine Maxwell Date: December 28, 2011 Re: Ghislaine Maxwell Account Please transfer One-Hundred Thousand (US $ 100,000