Epstein File EFTA01589231: Ghislaine Maxwell, Paris and JP Morgan (DS10)

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Epstein File EFTA01589231: Ghislaine Maxwell, Paris and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015892311 keyword hits

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This document is a bank transfer request dated August 8, 2008, from Ghislaine Maxwell's JP Morgan account requesting a transfer to Credit Lyonnais Paris in France, with the recipient listed as Mlle Ghislaine Maxwell. The document includes account numbers, routing information, and bank contact details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Paris JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

08/08/2008 10:31 FAX 212 750 2408 NYS13 LLC EM 001 u **GHISLAINE** **MAXWELL**, Francisco JP Morgan August 8, 2008 Account name: **Ghislaine** **Maxwell** Account R.

Excerpt 2

: Credit Lyonnais Paris Friedland 188 Boulevard Ilaussmann 75008 Paris Tel: 01 53 83 82 32/Amina Fl Mahnaoui 111C CRLYFRPP IBAN #: Account name: Mlle **Ghislaine**

Excerpt 3

**Maxwell** llarry Boller CC: **Ghislaine** **Maxwell** EFTA01589231 ID:034489C13F0D7E7 81812008 9:37:02 AM [Central Daylight Time] DNIS: - 695870044 CSID:212 750