Epstein File EFTA01588940: JP Morgan and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588940: JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015889401 keyword hits

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This document is a fax dated March 11, 2008, from Ghislaine Maxwell to JP Morgan requesting a wire transfer of $8,855 from an account held under the name 116 East 65th Street, LLC to Fifth Third Bank. The transfer instruction includes specific routing and account information for the receiving bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Od/II/20UU 10: - 1 FAX 212 Y50 2408 NYSG LLC a001/001 GHISLAINE MAXWELL Francisco, **JP** **Morgan** March 11, 2008 Account name: 116 East 65th Street, LLC Account

Excerpt 2

: - 1 FAX 212 Y50 2408 NYSG LLC a001/001 GHISLAINE MAXWELL Francisco, JP Morgan March 11, 2008 Account name: 116 East 65th Street, LLC Account Please **Wire**

Excerpt 3

**Transfer** Eight Thousand Eight Hundred Fifty Five Dollars ($8,855) from the above account to: Fifth Third Bank ABA #: Account name: Sound X Account Reference