Epstein File EFTA01579839: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579839: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan Chase transfer memorandum dated February 5, 2010, from Ghislaine Maxwell to Janet at JPMorgan regarding Maxwell's account. The document shows Maxwell initiating a transfer request.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NYC 2&4 Fax: Feb 5 2010 12:28 P.01 **GHISLAINE** **MAXWELL** Memorandum To: Janet, JP Morgan From: **Ghislaine** **Maxwell** Date: February 5, 2010 Re: **Ghislaine** **Maxwell**

Excerpt 2

NYC 2&4 Fax: Feb 5 2010 12:28 P.01 GHISLAINE MAXWELL Memorandum To: Janet, **JP** **Morgan** From: Ghislaine Maxwell Date: February 5, 2010 Re: Ghislaine Maxwell

Excerpt 3

Account # Bank Name: **JP** **Morgan** Routing Number: 021000021 ID: 036002055188209 DATE: 02/05/2010 05 20:00 PM DID: 8887316607 CSID: 8887316617 Page 1 of 1