Epstein File EFTA01588777: Memorandum, Privilege and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588777: Memorandum, Privilege and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015887771 keyword hits

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A memorandum dated October 1, 2013, containing a fund transfer instruction for $50,000 from a JP Morgan Chase Bank account associated with Ghislaine Maxwell (ID: 036310013975339) to 116 East 65th Street LLC. The document includes standard banking confidentiality and legal privilege language.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum privilege JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01588777 ID: 036310013975339 DATE: 10/01/2013 15:21:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**

Excerpt 2

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 3

1, 2013 Re: Ghislaine Maxwell Account # Please transfer Fifty Thousand Dollars (USD $ 50,000.00) from the above account to: 116 EAST 65Th STREET LLC **JP**