Epstein File EFTA01579918: Ghislaine Maxwell and Paris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579918: Ghislaine Maxwell and Paris (DS10)

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This is a wire transfer instruction dated August 8, 2008, from Ghislaine Maxwell's JPMorgan account requesting a transfer to Credit Lyonnais Paris at 188 Boulevard Haussmann, 75008 Paris. The document includes account details, IBAN and BIC numbers, and references to Harry Beller and Amina El Mahnaoui.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Paris JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

08/08/2008 10:31 FAX 212 750 2408 NYSG LLC / 001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan August 8, 2008 Account name: **Ghislaine** **Maxwell** Account #: Please

Excerpt 2

to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008 Paris Tel: /Amina El Mahnaoui BIC #: CRL YFRPP IBAN #: Account name: Mile **Ghislaine**

Excerpt 3

**Maxwell** Harry Beller Hampy Full cc: **Ghislaine** **Maxwell** ID:034489C13F0D7E7 8/8/2008 9:37:02 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408