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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579932: Ghislaine Maxwell (DS10)

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This document is a memorandum dated October 23, 2008, from Harry Beller at JPMorgan to Janet requesting a transfer of $200,000 from an Epstein account to Ghislaine Maxwell's account (ID: 03649004F28824A). The transfer was executed on 10/23/2008 at 10:16:31 AM Central Daylight Time.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller Harry full Date: October 23, 2008 Re: **Ghislaine** **Maxwell** Account # Please transfer Two
Excerpt 2
Hundred Thousand Dollars ($200,000) from the above account to: **Ghislaine** **Maxwell** acc # ID:03649004F28824A 10/23/2008 10:16:31 AM [Central Daylight Time

📄 Original Document

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Source: U.S. Department of Justice

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