Epstein File EFTA01579901: Ghislaine Maxwell, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579901: Ghislaine Maxwell, Client and Memorandum (DS10)

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This document is a wire transfer instruction dated March 31, 2011, from Ghislaine Maxwell's account requesting a transfer of one million dollars (USD $1,000,000) to JPMorgan Bernstein & Co., LLC for further credit to an account in Maxwell's name. The document includes account numbers, initiator information, and authorization signatures.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: March 31, 2011 Re: **Ghislaine** **Maxwell** Account # Please transfer One Million Dollars (USD 1,000,000) from the above account to: JPMorgan

Excerpt 2

Bernstein & Co., LLC A/C# For Further Credit to: Account Number Account Name: **Ghislaine** **Maxwell** B LM 3:30pm Initiator's Name & Ext Stamp Initiator's Signature

Excerpt 3

& Co., LLC A/C# For Further Credit to: Account Number Account Name: Ghislaine Maxwell B LM 3:30pm Initiator's Name & Ext Stamp Initiator's Signature **Client**