Epstein Index›Documents›EFTA01589096
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589096: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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JPMorgan memorandum dated February 5, 2010, from Ghislaine Maxwell to Janet at JPMorgan regarding account matters. The document is partially legible but references Maxwell's account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts5

PersonKeyword
Excerpt 1
NYC 2.S.4 Fax: 8887316617 Feb 5 2010 12:28 P. 01 GHJSLAINE MAXWELL Memorandum Janet, JP Morgan "From: **Ghislaine** **Maxwell**.
Excerpt 2
-;:j" . ate: Fgbru.ary 5, 2010 **Ghislaine** **Maxwell** Acdount 4 *** =?.
Excerpt 3
NYC 2.S.4 Fax: 8887316617 Feb 5 2010 12:28 P. 01 GHJSLAINE MAXWELL **Memorandum** Janet, JP Morgan "From: Ghislaine Maxwell.

📄 Original Document

📄

Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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