Epstein File EFTA01579844: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579844: Ghislaine Maxwell and Memorandum (DS10)

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This document is a wire transfer instruction dated September 7, 2011, requesting a transfer of $20,000 USD from an account associated with Ghislaine Maxwell to a JP Morgan account linked to 116 East 65th Street in her name. The transfer was processed on September 9, 2011, with account identification number 036109092506651. The document shows financial activity related to Maxwell's banking arrangements.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: September 07, 2011 Re: **Ghislaine** **Maxwell** Account Please transfer Twenty Thousand Dollars (USD 20,000) from the above account to

Excerpt 2

following JP Morgan account: Account Number: Account Name: 116 East 65th St. as **Ghislaine** **Maxwell** ID: 036109092506651 DATE: 09/09/2011 14:1RE Pag#3 of

Excerpt 3

Tel: +1- Fax: +1- **Memorandum** From: Ms.