Epstein File EFTA01579659: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579659: Ghislaine Maxwell and Memorandum (DS10)

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Bank transfer instruction dated December 6, 2013, directing a transfer of $40,000 USD from an account to JP Morgan Chase Bank for Ghislaine Maxwell (Account ID: 036312067064521). The document shows the transaction timestamp and routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: December 6, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer Forty Thousand Dollars (USD $ 40,000.00) from the above account

Excerpt 2

to: JP Morgan Chase Bank Account Number Q **Ghislaine** **Maxwell** ID: 036312067064521 DATE: 12/06/2013 18:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2

Excerpt 3

Tel: Fax: **Memorandum** From: Ms.