EFTA01579869
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EFTA01579869
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1
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EFTA01579869.pdf
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Page 1 - EFTA01579869_001
JPM FINANCIAL SPONSORS /lay 11 2009 14:56 P.01 • • carchislitifteMa ll. Janet JP Morgan Nary itienstoctis GHISLAINE MAXWELL • Account name: Ghislaine Maxwell Account # Please transfer Twenty Thousand Dollars (S20,000) from the above Account to: Batik 'tante: Citibank NY ABA #, Atcotibinathe: Citibank London ACCOunt H• Swift: CITIGB2L Account For further credit to: Account mine: • Albany Treasury Acc9Trfttiii • " • ID:0364A032E4FFDD9 511112009 1:54:36 PM rental Daylight Time] DNIS:6951370016 CSC: User:036PS_CEOSIN _1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase ••• • JPM-SONY-00059093 EFTA01579869
Entities Mentioned
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Albany Treasury
ORGANIZATION
Organization referenced in documents
Citibank London
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:4
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