Epstein Index›Documents›EFTA01579909
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579909: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer instruction dated March 22, 2011, from Ghislaine Maxwell requesting a transfer of two million dollars from her account to a beneficiary. The document includes account information and transfer details but the beneficiary information is not fully visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: March 22, 2011 Re: **Ghislaine** **Maxwell** Account Please transfer Two Million Dollars (USD 2,000,000) from the above account to: Beneficiary
Excerpt 2
Mar-23-2011 02:21 PM JPMorgan Chase 302-634-5955 1/1 23.MAR.2011 16:31 #0243 P.002 /002 Tel: Fax: **Memorandum** From: Ms.

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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