Epstein File EFTA01591799: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591799: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015917991 keyword hits

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Wire transfer request dated September 27, 2010, from Ghislaine Maxwell's JPMorgan Chase account to transfer $1,000,000 to Bank of America in Miami, Florida. The document shows Maxwell as the account owner and includes authorization signatures and account details.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan RICO construction wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 **GHISLAINE** **MAXWELL** To: Janet, JP Morgan EFTA01591799 Date: September 27, 2010 Account name: **Ghislaine**

Excerpt 2

**Maxwell** Account # : Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 EFTA01591800

Excerpt 3

ABA # Account name: **Ghislaine** **Maxwell** Account # EFTA01591801 Initiator's Name lc Ext Stamp Initiator's Signature Autbcuizer's Name & Ext Swop Authorizer's