EFTA01579828

Loading document…

Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: August 15, 2012 Re: Ghislaine Maxwell Account # •312 Please transfer five thousand one hundred forty dollars (USD $5,140.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account:a054 Ghislaine Maxwell ID: 036208154018069 DATE: 08/15201217 20:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059047 EFTA01579828

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.