EFTA01579660

Loading document…

Jul-25-2012 04:00 PM JPMorgan Chase 302-634-5955 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: July 25, 2012 Re: Ghislaine Maxwell Account tt Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bal m Routing: Account: Ghislaine Maxwell ID: 036207253382O83 DATE: 07/25/2012 20.00:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058849 EFTA01579660

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.