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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579941: Ghislaine Maxwell (DS10)

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Fax transmission dated January 15, 2008, from Ghislaine Maxwell to Francisco at JPMorgan regarding a wire transfer from her account. The fax originates from NYSG LLC (New York Strategy Group) and includes Maxwell's account name and number, though specific transfer details are not fully legible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
01/15/2008 15:50 FAX NYSG LLC / 001/001 **GHISLAINE** **MAXWELL** Francisco, JP Morgan January 15, 2008 Account name: **Ghislaine** **Maxwell** Account #: Please transfer

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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