Epstein File EFTA01589163: Ghislaine Maxwell and Memorandum (DS10)

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Epstein File EFTA01589163: Ghislaine Maxwell and Memorandum (DS10)

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This document contains JPMorgan Chase memoranda dated July 28, 2011, involving Ghislaine Maxwell's account. The memoranda document wire transfer instructions from Maxwell's account, including a transfer of $339,050 to an unspecified recipient and a second transfer of $60,000. The documents are addressed to Janet at JPMorgan Chase from Ghislaine Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01589165 ID: DATE: 07/28/2011 17:56:00 Page 2 of 4 DID: INDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 314 GMSIAINE MAXWELL Tel **Memorandum**

Excerpt 2

Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4 GHTSLAINE MAXWELL Tot Mcrnomodum To: Janet, iF Morgan From: **Ghislaine** **Maxwell** Date: .7/ ,;?

Excerpt 3

S /970 Re: **Ghislaine** **Maxwell** Account* 14 * Please transfer Three Hundred Thirty Nine Thousand Dollars & 00/100 ($339,050 from the above account to: Bank