Epstein File EFTA01579861: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579861: Ghislaine Maxwell and Memorandum (DS10)

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This is a wire transfer instruction dated August 23, 2011, from Ghislaine Maxwell's account requesting a transfer of US$60,000.00 to another JPMorgan account. The document includes Maxwell's account identification number and transaction timestamp.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 23, 2011 Re: **Ghislaine** **Maxwell** Account # Please transfer Sixty Thousand Dollars ($60,000.00) from the above account to the

Excerpt 2

following JP Morgan account: Account Number: Account Name: 2 **Ghislaine** **Maxwell** ID: 036108242059839 DATE: 08/24/2011 15:48:00 Page 2 of 2 DID: 8887316607

Excerpt 3

Tel: +1 Fax: +1-212-879-8204 **Memorandum** From: Ms.