Epstein File EFTA01588761: Ghislaine Maxwell, Memorandum and Privilege (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588761: Ghislaine Maxwell, Memorandum and Privilege (DS10)

Financial RecordDate unavailableEFTA015887611 keyword hits

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Wire transfer instruction dated December 6, 2013, from Ghislaine Maxwell's account (000002916490721) to 116 East 65th Street LLC at JPMorgan Chase Bank for $40,000.00. The document includes Maxwell's identification number.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum privilege JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: December 6, 2013 Re: **Ghislaine** **Maxwell** Account # 000002916490721 Please transfer Forty Thousand Dollars (USD $ 40,000.00) from

Excerpt 2

the above account to: 116 EAST 65TH STREET LLC JP Morgan Chase Bank Account Number 739474235 **Ghislaine** **Maxwell** ID: 036312067064521 DATE: 12/06/2013 18:

Excerpt 3

EFTA01588761 ID: 036312067064521 DATE: 12/06/2013 18:36:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**