Skip to main content
Skip to content
Case File
efta-efta01340317Other

Ghislaine Maxwell

DOJ EFTA Data Set 10 document EFTA01340317

Date
Unknown
Source
Reference
efta-efta01340317
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01340317

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ghislaine Maxwell Memorandum 10/07/2005 To: Maria Manino, JP Morgan JP Morgan Chase BAnk Please remove Eric Gany signature from the accounts listed below: Ghislainc Maxwell: Account ✓< Please add Harry Beller to the above accounts: Thank you, cal ice—) io I Los" C) 54-6, SDNY_GM_02775062 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00261702 EFTA01340317

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2775062

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01340317

Ghislaine Maxwell Memorandum 10/07/2005 To: Maria Manino, JP Morgan JP Morgan Chase BAnk Please remove Eric Gany signature from the accounts listed below: Ghislainc Maxwell: Account ✓< Please add Harry Beller to the above accounts: Thank you, cal ice—) io I Los" C) 54-6, SDNY_GM_02775062 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00261702 EFTA01340317

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01317265

Invoice Number: 4-060-55801 invoice Date: Dec 24.200t Account Number: 1144.2081.6 Page: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 24. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.00m FedEx Express Services FedEx Newel Transponalion

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01318926

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 15, 2001 Invoice No: Invoice Date: Account Number: Page I of 10 5-67941350 Jan 15.2001 1144.20866 FeclEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Char

10p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313238

Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyettedextom Invoice Summary Dec 24. 2001 FedEx Express Services FedEor Newel Transportation Charges 523.

12p
OtherUnknown

Invoice Number: 4-060-55801

DOJ EFTA Data Set 10 document EFTA01317265

12p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.