Epstein Index›Documents›EFTA01579896
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579896: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015798961 keyword hits
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A financial email dated February 23, 2009, from JPMorgan Chase employee Ian E. Hirschfield to Bill regarding an urgent account transfer. The message requests moving $12,860 from a Q account to a margin account and references Ghislaine Maxwell in connection with the transaction.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SPONSORS Feb 23 2009 16:55 P.02 lan E Hirschfield/JPMCHASE To 02/23/2009 04:16 PM CC bcc Subject Re: Fw: Outstanding FED Call- Immediate Action Required - **GHISLAINE**
Excerpt 2
**MAXWELL** URGENT Bill, Please move $12,860 from the Q account to the margin account tonight.

📄 Original Document

📄

Read the full document (237 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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