Epstein Index›Documents›EFTA01589268
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589268: Ghislaine Maxwell and JP Morgan (DS10)

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This fax dated January 15, 2008 from Francisco at JP Morgan references an account in the name of Ghislaine Maxwell with an associated account number. The document was transmitted to MVS8 LLC at fax number 212-750-2408.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
01/15/2000 15:50 FAX 212 750 2408 MVS8 LLC 4001/001 GHISLAINE MAXWELL Francisco, **JP** **Morgan** January 15, 2008 Account name: Ohislaine Maxwell Account # :
Excerpt 2
01/15/2000 15:50 FAX 212 750 2408 MVS8 LLC 4001/001 **GHISLAINE** **MAXWELL** Francisco, JP Morgan January 15, 2008 Account name: Ohislaine Maxwell Account # :

📄 Original Document

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Source: U.S. Department of Justice

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