Epstein File EFTA01579904: Ghislaine Maxwell, Paris and JP Morgan (DS10)

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Epstein File EFTA01579904: Ghislaine Maxwell, Paris and JP Morgan (DS10)

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This document is a bank transfer request dated October 7, 2008, from Ghislaine Maxwell's JP Morgan account requesting a transfer to Credit Lyonnais Paris in France, with the recipient listed as Mlle Ghislaine Maxwell. The document includes account numbers, routing information, and bank details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Paris JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

10/07/2008 10:40 FAX 212 750 2408 NYSG LLC 001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan October 7, 2008 Account name: **Ghislaine** **Maxwell** Account #: Please

Excerpt 2

above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008 Paris Tel: Amina El Mahnaoui BIC #: IBAN #: Account name: Mlle **Ghislaine**

Excerpt 3

**Maxwell** Harry Beller Hanny full cc: **Ghislaine** **Maxwell** ID: 10/7/2008 9:46:50 AM [Central Daylight Time] DNIS: CSID:212 750 2408 User: Pg 1 of 1 Confidential