Epstein File EFTA01579760: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579760: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015797601 keyword hits

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This document is a wire transfer instruction dated September 29, 2010, requesting a transfer of $2,000,000 USD from Ghislaine Maxwell's JPMorgan account to a Bank of America account in Miami, Florida, also in Maxwell's name. The transfer was initiated via fax to JPMorgan with Janet and Harry Beller involved in processing. The account identification number is 036009291208219.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 5/5 **GHISLAINE** **MAXWELL** To: Fr: Janet.

Excerpt 2

Harry JP Beller Morgan been Date: September 29, 2010 Account name: **Ghislaine** **Maxwell** Account #: Please wire Two Million Dollars & 00/100 ($2,000,000) from

Excerpt 3

the above account to: Bank name: Bank of America Miami, FL 33131 ABA # 026009593 Account name: **Ghislaine** **Maxwell** Account # ID: 036009291208219 DATE: 09