Epstein File EFTA01579754: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579754

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579754: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015797541 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a bank transfer request dated May 11, 2012, from Ghislaine Maxwell's JP Morgan Chase account requesting a transfer of $10,000.00 to 116 East 65th Street LLC. The document includes account numbers, routing information, and transfer details dated May 24, 2012.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: May 11, 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 JP Morgan Chase Bank Account Number Be **Ghislaine** **Maxwell** ID: 036205241453058 DATE: 05/24/2012 14:30:00 Page 1 of 2 DID: 8887316607

Excerpt 3

May-24-2012 10:29 AM JPMorgan Chase 302-634-5955 1/2 **Memorandum** From: Ms.