EFTA01589092
Document Information
Bates Range
EFTA01589092
Pages
2
Original Filename
EFTA01589092.pdf
Document Content
Page 1 - EFTA01589092_001
NYC 2.S.L1 Fax 15:12 P. 01 Feb 19 2010 2124PM HP LFISERJET FAX COOunt to: Janet, JP Morgan .'cbruary 19,.2010 Account name: Obislaine Maxwell Account-0 : Feb 19 2010 GERMAINE MAXWELL please transfer Thirty Thousand Dollars ($30,000) from the above Account name: 116E 65th Street LLC Account t ... Ghislaine Maxwell. EFTA01589092
Page 2 - EFTA01589092_002
'ID: 036002195432397 DATE: 02/19/2010 08:04:00 PM DID: CS1D: Pa '-1 of 1 EFTA01589093
Entities Mentioned
GM
GERMAINE MAXWELL
PERSON
Name reference in documents
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)
COOunt
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:4
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