Epstein File EFTA01579691: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579691: Ghislaine Maxwell and Memorandum (DS10)

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JPMorgan Chase transfer instruction dated June 5, 2012, from Ghislaine Maxwell's account requesting a transfer of $10,000 to 116 East 65th Street LLC. The document shows Maxwell as the account holder initiating the transfer.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 5, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the above account to:

Excerpt 2

116 East 65ᵗʰ Street LLC Acct. #: CR **Ghislaine** **Maxwell** ID: 036206051803711 DATE: 06/05/2012 14:55:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2:

Excerpt 3

Tel: +] Fax: +1 **Memorandum** From: Ms.