Epstein Index›Documents›EFTA01589284
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589284: Ghislaine Maxwell, JP Morgan and Wire Transfer Records (DS10)

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excerpts

JPMorgan account document for Ghislaine Maxwell dated December 17, 2007. The fax transmission shows account name as Ghislaine Maxwell with a reference to Francisco and JPMorgan.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
IZ/ I fre20Uf 14:2U FAX 212 Y50 2408 NYSI3 LLC Z001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan December 17, 2007 Account name: **Ghislaine** **Maxwell** Account
Excerpt 2
IZ/ I fre20Uf 14:2U FAX 212 Y50 2408 NYSI3 LLC Z001/001 GHISLAINE MAXWELL Francisco **JP** **Morgan** December 17, 2007 Account name: Ghislaine Maxwell Account
Excerpt 3
14:2U FAX 212 Y50 2408 NYSI3 LLC Z001/001 GHISLAINE MAXWELL Francisco JP Morgan December 17, 2007 Account name: Ghislaine Maxwell Account # : Please **wire**

📄 Original Document

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Read the full document (85 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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