Epstein Index›Documents›EFTA01579857
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579857: Ghislaine Maxwell and Memorandum (DS10)

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This document is a memorandum dated August 30, 2011, from Ghislaine Maxwell requesting a transfer of $124 from her account. This document appears to be a duplicate of EFTA01589128.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: August 30, 2011 Re: **Ghislaine** **Maxwell** Account Please transfer One Hundred Twenty Four Dollars (USD 124.00) from the above account
Excerpt 2
Aug-30-2011 03:56 PM JPMorgan Chase 1/1 Tel: +1 Fax: +1 **Memorandum** From: Ms.

📄 Original Document

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Read the full document (98 words)

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Source: U.S. Department of Justice

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