Epstein File EFTA01589028: Ghislaine Maxwell, JP Morgan and CI (DS10)

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Epstein File EFTA01589028: Ghislaine Maxwell, JP Morgan and CI (DS10)

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This document is a fax dated May 4, 2010, from Ghislaine Maxwell to Janet at JP Morgan requesting a wire transfer of one million dollars ($1,000,000) from an account. The fax includes account information, approval signatures, and references to CG Direct and CI (Coutts International). The document shows Maxwell using JP Morgan banking services and initiating a significant wire transfer, with account identification number 036005046947070.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan CI wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

I CG DIRECT Fax: 3026345955 May 4 21J1U 1 j: jb r.ui Ma 04 2010 107,35AM HP LASERJET FA} P GHISLA1PIE MAXWELL Janet, **JP** **Morgan** May 4, 20] 0 Meet= name:

Excerpt 2

IA'i4T YOUNG 1lBack Signature. 4 Back Da CIVISiGkobaJilaid Approval *timed **ci** I Not Applitsable DDA 0,, erdra9 Approval "Rnincd ID: 036005046947070 DATE

Excerpt 3

CG DIRECT Fax: 3026345955 May 4 21J1U 1 j: jb r.ui Ma 04 2010 107,35AM HP LASERJET FA} P GHISLA1PIE MAXWELL Janet, JP Morgan May 4, 20] 0 Meet= name: **Ghislaine**