EFTA01588560
Document Information
Bates Range
EFTA01588560
Pages
2
Original Filename
EFTA01588560.pdf
Document Content
Page 1 - EFTA01588560_001
3PM FINANCIAL SPONSORS Jan 26 2010 12:42 P.01 GHIpLAi NE MAXWELL Janet, JP ;Morgan January 26, 2010 A=unt Lorne: Gk islaine Maxwell Aceotint ?lease transfer Twenty Thousind Dollars (S201000) from lac above account to; Account name: 116E 01' Streqt Account # Gliislaine Maxwell EFTA01588560
Page 2 - EFTA01588560_002
1N01.26 g512-CrATE:15128t2M5:35:00-RE10:803W-C80:' Pa-etoft- EFTA01588561
Entities Mentioned
Ghislaine Maxwell
PERSON • 2 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)
LO
Lorne
PERSON
Surname reference in documents
ST
Streqt
PERSON
Name reference in documents
GHIpLAi NE
ORGANIZATION
Organization referenced in documents
Morgan Stanley
ORGANIZATION
Capital of the Falkland Islands
Statistics
Pages:2
Entities:6
Sponsored