Epstein File EFTA01588269: Ghislaine Maxwell, Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588269: Ghislaine Maxwell, Thomas and St Thomas (DS10)

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Two memoranda from Ghislaine Maxwell to Francisco at JPMorgan dated August 4, 2008, and August 18, 2008, regarding Jeffrey Epstein's account. The first memo requests a wire transfer, and the second requests a transfer of one hundred dollars (amount appears incomplete in excerpt).

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell Clarence Thomas

🔑 Evidence Keywords

St Thomas JP Morgan NES LLC RICO memorandum wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: **Ghislaine** **Maxwell** Date: August 4, 2008 Re: Jeffrey Epstein Account # Please wire

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: **Ghislaine** **Maxwell** Date: August 18, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred

Excerpt 3

For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: 1-,SJ, LLC 6300 Red Hook Quarters, B-3 **St**