Epstein Index›Documents›EFTA01589058
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589058: Ghislaine Maxwell and Fifteen (DS10)

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JPMorgan Chase document dated August 21, 2012 from Ghislaine Maxwell requesting a transfer of $15,000 from an account to the Terra Mar Project account number 122000496. The document is timestamped 18:48:00 on August 21, 2012.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: August 21, 2012 Re: The Terra Mar Project Account # Please transfer fifteen thousand dollars (USD $15,000,00) from the above account
Excerpt 2
122000496 **Ghislaine** **Maxwell** EFTA01589058 ID: DATE: 08/21/2012 18:48:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Aug-21-2012 02:48 PM JPMorgan Chase 302-
Excerpt 3
Ghislaine Maxwell Date: August 21, 2012 Re: The Terra Mar Project Account # Please transfer **fifteen** thousand dollars (USD $15,000,00) from the above account

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