Epstein File EFTA01579950: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579950

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579950: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015799502 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Wire transfer instruction dated December 21, 2007, from Ghislaine Maxwell's JPMorgan account (739116312) to an account named 'Air Ghislaine' (739474324) for $75,000.00. The document is addressed to Francisco at JPMorgan and references Harry and Jam Beller.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

12/21/2007 13:38 FAX 212 750 2408 NYSG LLC 001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan December 21, 2007 Account name: **Ghislaine** **Maxwell** Account #: 739116312

Excerpt 2

transfer Seventy Five Thousand Dollars ($75,000) from the above account to: Account name: Air Ghislaine Account # 739474324 Harry (Jam Beller Rall CC: **Ghislaine**

Excerpt 3

**Maxwell** ID:034476BA6E403DE 12/21/2007 11:42:28 AM [Central Standard Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MMPg1 of 1 Confidential Treatment