🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01589257: Ghislaine Maxwell, Citibank and JP Morgan (DS10)
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excerpts
DOJ document detailing a financial transfer from Ghislaine Maxwell's account to Citibank London.
👤 Named in This Document
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Account name: Ghislaine Maxwell
Account #
Please transfer Four Hundred Nine ThousandFifty Seven Dollars
($409,057) from the
above account to:
Bank name: Citibank
Excerpt 2
NY
ABA # 021 000 089
Account name: Citibank London
Account #
Swift: CITIGB2L
Account #:
For Further credit to:
Account name: Albany Treasury
Account #
Excerpt 3
04/08/2008 12:35 FAX 212 750 2408 MVS8 LLC 2001/001
**GHISLAINE** **MAXWELL**
Francisco
JP Morgan
April 8, 2008
Account name: **Ghislaine** **Maxwell**
Account #
Please
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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