Epstein File EFTA01589202: Ghislaine Maxwell, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589202: Ghislaine Maxwell, Client and Memorandum (DS10)

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JPMorgan Chase memorandum dated March 31, 2011, from Ghislaine Maxwell regarding her account, requesting a transfer of one million dollars. The document includes account numbers and JPMorgan contact information but the complete transfer details are not fully visible in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client memorandum

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Mar-31-201'1 0 3:4 6 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/1 Tel: +1-212-535-683 Fax: +1-212-879-820 Memorandum From: Ms, **Ghislaine** **Maxwell** Date: March

Excerpt 2

31, 2011 Re: **Ghislaine** **Maxwell** Account # 12 2-6Nii tk) 4-2-4 00000 * 0111 wwwww 111111INVIN N 41111111111tAlkill INNS NOIN Please transfer One Million

Excerpt 3

For Further Credit to: Account Number 039-21030 Account Name: Ghlsiaine Maxwell Initiators Name & fix' Stamp Initiames Si t Authorizer's Nam' Sa.l.e* - **Client**