Epstein File EFTA01579836: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579836: Ghislaine Maxwell and JP Morgan (DS10)

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Fax transmission dated February 19, 2010, from Ghislaine Maxwell to Janet at JPMorgan directing a transfer of $30,000 from her account to 116E 65th Street LLC. The document contains account numbers and is marked as requesting confidential treatment by JPMorgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NYC 2&4 Fax: 8887316617 Feb 19 2010 15:12 P.01 Feb 19 2010 2:24PM HP LASERJET FAX P.1 **GHISLAINE** **MAXWELL** Janet, JP Morgan February 19, 2010 Account name

Excerpt 2

: **Ghislaine** **Maxwell** Account # Please transfer Thirty Thousand Dollars ($30,000) from the above account to: Account name: 116E 65th Street LLC Account #

Excerpt 3

**Ghislaine** **Maxwell** ID: 036002195432397 DATE: 02/19/2010 08:04:00 PM DID: 8887316607 CSID: 8887316617 Page 1 of 1 Confidential Treatment Requested by JPMorgan