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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579402: Ghislaine Maxwell and NES LLC (DS10)

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Memorandum dated August 18, 2008, from Ghislaine Maxwell to Francisco at J.P. Morgan regarding Jeffrey Epstein's account. The document includes contact information for Epstein (telephone 212-750-1176, fax 212-750-2408).

👤 Named in This Document
Jeffrey EpsteinGhislaine Maxwell
🔑 Evidence Keywords
NES LLCJP Morganmemorandum

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: **Ghislaine** **Maxwell** Date: August 18, 2008 Re: Jeffrey Epstein Account
Excerpt 2
Maxwell Date: August 18, 2008 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**
Excerpt 3
, **LLC** account # - K ID:03448A97B81C8C8 8/18/2008 1:38:16 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MMPg 2 of 3 Confidential

📄 Original Document

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Read the full document (76 words)

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Source: U.S. Department of Justice

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