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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579401: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015794011 keyword hits
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Memorandum dated August 4, 2008, from Ghislaine Maxwell to Francisco at J.P. Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of thirty thousand dollars. The document indicates Maxwell had authority to direct transfers from Epstein's account.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: **Ghislaine** **Maxwell** Date: August 4, 2008 K Re: Jeffrey Epstein Account # Please wire Thirty Thousand
Excerpt 2
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Ghislaine Maxwell Date: August 4, 2008 K Re: Jeffrey Epstein Account # Please wire Thirty Thousand
Excerpt 3
EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Ghislaine Maxwell Date: August 4, 2008 K Re: Jeffrey Epstein Account # Please wire Thirty Thousand

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