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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579862: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015798621 keyword hits
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excerpts

This is a wire transfer instruction dated June 17, 2009, from Ghislaine Maxwell's JPMorgan account requesting a transfer of US$100,000. The document includes Maxwell's account name and number, though the recipient account details are not fully visible in the provided excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JPM FINANCIAL SPONSORS Jun 19 2009 9:16 P.01 **GHISLAINE** **MAXWELL** Janet.
Excerpt 2
JP Morgan June 17, 2009 Account name: **Ghislaine** **Maxwell** Account #: Please transfer One Hundred Thousand Dollars ($100,000) from the above account to: Account
Excerpt 3
**JP** **Morgan** June 17, 2009 Account name: Ghislaine Maxwell Account #: Please transfer One Hundred Thousand Dollars ($100,000) from the above account to: Account

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