Epstein File EFTA01579884: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579884: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015798841 keyword hits

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Wire transfer instruction dated March 9, 2009, from Ghislaine Maxwell's JPMorgan account to Bank of America in Miami, Florida for $500,000.00. The document is addressed to Janet at JPMorgan and references Harry Beller as the client/caller.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPM FINANCIAL SPONSORS Mar 31 2009 8:41 P.01 **GHISLAINE** **MAXWELL** To: Janet, JP Morgan Date: March 9, 2009 Account name: **Ghislaine** **Maxwell** Account #: Please

Excerpt 2

wire Five Hundred Thousand Dollars & 00/100 ($500,000) from the above account to: Bank name: Bank of America Miami, FL 33131 ABA # Account name: **Ghislaine**

Excerpt 3

**Maxwell** A Account# initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature lient/Caller Name Harry Beller