Epstein File EFTA01579668: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579668: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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Wire transfer instruction dated October 1, 2013, from Ghislaine Maxwell's account to 116 East 65th Street LLC at JPMorgan Chase Bank for $50,000.00. The document includes Maxwell's identification number and timestamp.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: October 1, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer Fifty Thousand Dollars (USD $ 50,000.00) from the above account

Excerpt 2

to: 116 EAST 65TH STREET LLC JP Morgan Chase Bank Account Number or **Ghislaine** **Maxwell** ID: 036310013975339 DATE: 10/01/2013 15:21:00 Page 2 of 2 DID: 8887316607

Excerpt 3

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