Epstein File EFTA01579938: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579938: Ghislaine Maxwell and JP Morgan (DS10)

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Wire transfer instruction dated September 18, 2009, from Ghislaine Maxwell's JPMorgan account to Bank of America Miami. The document shows a transfer of $1,000,000 from Maxwell's account to another account in her name at Bank of America, with account numbers and routing information documented.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ICG DIRECT Fax: 3026345955 Sep 18 2009 13:49 P.01 **GHISLAINE** **MAXWELL** To: Janet, JP Morgan Date: September 16, 2009 Account name: **Ghislaine** **Maxwell** Account

Excerpt 2

# : Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 ABA # Account name: **Ghislaine**

Excerpt 3

**Maxwell** Account # ID: 036909182801810 DATE: 09/18/2009 05 25:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 2 Confidential Treatment Requested by JPMorgan