Epstein File EFTA01581558: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581558: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan Chase wire transfer instruction dated September 27, 2010, from Ghislaine Maxwell's account (739116312) requesting a $1,000,000 wire transfer to Bank of America in Miami, Florida, to account 229020445743 in Maxwell's name. The document includes authorization signature lines and routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 **GHISLAINE** **MAXWELL** To: Janet, JP Morgan Date: September 27, 2010 Hany 4000 Account name: **Ghislaine**

Excerpt 2

**Maxwell** Account #: 739116312 Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131

Excerpt 3

ABA # 026009593 Account name: **Ghislaine** **Maxwell** Account # 229020445743 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp