Epstein File EFTA01589092: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01589092

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589092: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015890921 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Wire transfer instruction dated to an unspecified date showing a transfer of $30,000 from a Ghislaine Maxwell account to an account held in the name of 116E 65th Street LLC. The document demonstrates Maxwell's financial transactions and control over funds during the relevant period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Obislaine Maxwell Account-0 : please transfer Thirty Thousand Dollars ($30,000) from the above C00unt to: Account name: 116E 65th Street LLC Account t **Ghislaine**

Excerpt 2

**Maxwell**.

Excerpt 3

NYC 2.S.L1 Fax: Feb 19 2010 15:12 P. 01 Feb 19 2010 2124PM HP LFISERJET FAX GERMAINE MAXWELL Janet, **JP** **Morgan** 'cbruary 19, 2010 Account name: Obislaine