Epstein Index›Documents›EFTA01589251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589251: Ghislaine Maxwell and JP Morgan (DS10)

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Fax transmission dated April 14, 2008, from NVSG LLC regarding a wire transfer request from Ghislaine Maxwell's JPMorgan account in San Francisco. The document contains account information and transfer instructions.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
04/14/2008 15:25 FAX NVSG LLC a001/001 **GHISLAINE** **MAXWELL** Francisco, JP Morgan April 14, 2008 Account name: **Ghislaine** **Maxwell** Account # Please transfer
Excerpt 2
04/14/2008 15:25 FAX NVSG LLC a001/001 GHISLAINE MAXWELL Francisco, **JP** **Morgan** April 14, 2008 Account name: Ghislaine Maxwell Account # Please transfer

📄 Original Document

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Source: U.S. Department of Justice

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