Epstein File EFTA01588950: Ghislaine Maxwell and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588950: Ghislaine Maxwell and Solicitation (DS10)

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This document contains a financial solicitation disclaimer and a wire transfer instruction dated May 11, 2012, directing a transfer of $10,000 USD from an account associated with Ghislaine Maxwell to 116 East 65th Street LLC at JP Morgan Chase Bank. The transfer was processed on May 24, 2012.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

solicitation JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

It is not intended as an offer or **solicitation** for the purchase or sale of any financial instrument or as an official confirmation of any transaction.

Excerpt 2

**Ghislaine** **Maxwell** Date: May 11, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the above account to:

Excerpt 3

116 EAST 65TH STREET LLC JP Morgan Chase Bank Account Number **Ghislaine** **Maxwell** ID: DATE: 05/24/2012 14:30:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: May