EFTA01579691

Loading document…

Tel: + Fax: + Memorandum From: Ms.. Ghislaine Maxwell Date: June 5, 2012 Re: Ghislaine Maxwell Account # Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the above account to: 116 East 65"' Street LLC Acct. At: Ghislaine Ma ell ID: 036206051803711 DATE: 06/05/2012 14 55:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058886 EFTA01579691

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.