Epstein File EFTA01588751: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588751: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015887511 keyword hits

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JPMorgan Chase standing instruction dated February 5, 2013, from Ghislaine Maxwell to initiate automatic transfers to 116 East 65th Street LLC once her account balance falls below $10,000. The document shows Maxwell setting up an automated transfer arrangement.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

arrangement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mn-03-2014 10:36 AM JPMorgan Chase 302-634-5580 1/1 February 5, 2013 **Ghislaine** **Maxwell** Ref: Standing Instruction for 116 East 65th Str.

Excerpt 2

LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # - **Ghislaine** **Maxwell**

Excerpt 3

LLC - Checking Thank You, **Ghislaine** **Maxwell** EFTA01588751 ID: 036401038232299 DATE: 01/03/2014 15:37:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5580