Epstein File EFTA01579894: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579894: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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Bank transfer instruction dated June 1, 2011, from Ghislaine Maxwell requesting a $50,000 USD transfer from her account. The document includes account reference information and transfer details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 1, 2011 Re: **Ghislaine** **Maxwell** Account # Please transfer $50,000.00 Dollars (50,000.00 USD) from the above account to the following

Excerpt 2

Jun-02-2011 12:28 PM JPMorgan Chase 302-634-5955 1/1 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum** Internal From: Ms.

Excerpt 3

Maxwell Date: June 1, 2011 Re: Ghislaine Maxwell Account # Please transfer $50,000.00 Dollars (50,000.00 USD) from the above account to the following **JP**