Epstein Index›Documents›EFTA01589276
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589276: Ghislaine Maxwell (DS10)

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This document appears to be a partial wire transfer instruction dated January 4, 2008, referencing Ghislaine Maxwell's JPMorgan account. The excerpt is incomplete but shows the beginning of a transfer request from Maxwell's account. The document is marked as a fax from MVSG LLC to JPMorgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
01/07/2000 11:41 FAX MVSG LLC 4001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan January 4, 2008 Account name: **Ghislaine** **Maxwell** Account # : Please transfer

📄 Original Document

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Read the full document (60 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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