Epstein Index›Documents›EFTA01579685
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579685: Ghislaine Maxwell (DS10)

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This document is a wire transfer instruction dated June 6, 2012, from Ghislaine Maxwell's account requesting a transfer of $2,000.00 to an unspecified recipient via JPMorgan Chase. The document includes Maxwell's account number and transaction identification details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: June 6, 2012 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer Two Thousand Dollars (USD $ 2,000.00) from the above
Excerpt 2
MORGAN ABA ROUTING NUMBER: 021000021 R **Ghislaine** **Maxwell** ID: 036206061845197 DATE: 06/06/2012 15:41:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2

📄 Original Document

📄

Read the full document (70 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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