Epstein File EFTA01589210: Ghislaine Maxwell and Paris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589210: Ghislaine Maxwell and Paris (DS10)

Financial RecordDate unavailableEFTA015892102 keyword hits

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Fax transmission dated October 7, 2008, from JPMorgan regarding a wire transfer instruction for Ghislaine Maxwell. The document shows transfer details to Credit Lyonnais Paris at 188 Boulevard Haussmann, Paris, with references to account holder Mlle Ghislaine Maxwell and contact person Amina El Mahnaoui, with Harry Beller copied on the transmission.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Paris JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

10/07/2008 10:40 FAX 212 750 2408 NVS2 LLC Z001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan October 7, 2008 Account name: **Ghislaine** **Maxwell** Account # : Please

Excerpt 2

to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008 Paris 'fel: /Amina El Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle **Ghislaine**

Excerpt 3

**Maxwell** Harry Beller CC: **Ghislaine** **Maxwell** EFTA01589210 10:03448EB30305632 10171'2008 9:46:50 AM [Central Daylight Time] DMS: - User: :03415B CEOIFLIMM