Epstein File EFTA01579931: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579931: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan Chase transfer memorandum dated October 22, 2008, from Ghislaine Maxwell to Janet at JPMorgan requesting a transfer of $150,000 from her account to an account named 'Air Ghislaine' with Harry Beller listed. The document shows Maxwell initiating the transfer.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

10/23/2008 11:09 FAX NYSG LLC / 001/002 **GHISLAINE** **MAXWELL** Janet JP Morgan October 22, 2008 Account name: **Ghislaine** **Maxwell** Account #: Please transfer One

Excerpt 2

Fifty Thousand Dollars ($150,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller Hang for cc: **Ghislaine** **Maxwell** ID:03649004F28824A

Excerpt 3

10/23/2008 11:09 FAX NYSG LLC / 001/002 GHISLAINE MAXWELL Janet **JP** **Morgan** October 22, 2008 Account name: Ghislaine Maxwell Account #: Please transfer One