Epstein File EFTA01579952: JP Morgan and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579952: JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015799521 keyword hits

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A wire transfer instruction dated December 17, 2007, from Ghislaine Maxwell's JP Morgan account (Account #739116312) requesting a transfer of $900 to We Hall Horses, Inc. at Bank of America (ABA #026009563). The document shows fund transfer authorization from Maxwell's account to a third-party entity.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

12/17/2007 14:28 FAX 212 750 2408 NYSG LLC 001/001 GHISLAINE MAXWELL Francisco **JP** **Morgan** December 17, 2007 Account name: Ghislaine Maxwell a Account #:

Excerpt 2

FAX 212 750 2408 NYSG LLC 001/001 GHISLAINE MAXWELL Francisco JP Morgan December 17, 2007 Account name: Ghislaine Maxwell a Account #: 739116312 Please **wire**

Excerpt 3

**transfer** Nine Hundred Dollars ($900) from the above account to: Bank name: Bank of America ABA # 026009563 Account name: We Hall Horses, Inc 12776 Ford