🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01579936: Ghislaine Maxwell, Citibank and JP Morgan (DS10)
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Document showing a $409,057 transfer request to Citibank London for Ghislaine Maxwell.
👤 Named in This Document
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Account name:
Ghislaine Maxwell
Account # :
Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the
above account to:
Bank name: Citibank
Excerpt 2
NY
ABA #
Account name: Citibank London
Account #
Swift:
CITIGB2L
Account #:
For Further credit to:
Account name:
Albany Treasury
Account #:
Harry Beller
Excerpt 3
04/08/2008 12:35 FAX 212 750 2408
NYSG LLC
/
001/001
GHISLAINE MAXWELL
Francisco
**JP** **Morgan**
April 8, 2008
Account name:
Ghislaine Maxwell
Account # :
Please
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