Epstein File EFTA01579801: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579801: Ghislaine Maxwell, Client and JP Morgan (DS10)

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This document is a fax dated May 4, 2010, containing a wire transfer instruction from Ghislaine Maxwell's JPMorgan account to transfer funds to Bernstein & Co., LLC for further credit to a Bernstein account in Maxwell's name. Harry Beller is listed as the client/caller, and the document includes routing numbers and authorization signatures.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ICG DIRECT Fax May 4 2010 13:36 P.01 May 04 2010 10:35AM HP LASERJET FAX p.1 **GHISLAINE** **MAXWELL** Janet, JP Morgan May 4, 2010 Account name: **Ghislaine** **Maxwell**

Excerpt 2

Bernstein & Co., LLC ABA Routing #: 021000021 Account #: 9 To further credit the account of: Bernstein Account Name: **GHISLAINE** **MAXWELL** Bernstein Account

Excerpt 3

#: **Ghislaine** **Maxwell** Informor's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name Harry Beller