🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01579869: Ghislaine Maxwell and Citibank (DS10)
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Document showing a $20,000 transfer request to Citibank London for Ghislaine Maxwell.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Morgan
May 11,2009
Account name:
Ghislaine Maxwell
Account #:
Please transfer Twenty Thousand Dollars ($20,000) from the above account to:
Bank name: Citibank
Excerpt 2
NY
ABA #
Account name: Citibank London
Account #
Swift:
CITIGB2L
Account #:
For Further credit to:
Account name:
Albany Treasury
Account #:
Hypele
Harry
Excerpt 3
JPM FINANCIAL SPONSORS
May 11 2009 14:56
P.01
**GHISLAINE** **MAXWELL**
Janet
JP Morgan
May 11,2009
Account name:
**Ghislaine** **Maxwell**
Account #:
Please transfer
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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