Epstein File EFTA01580180: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580180: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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This is a JPMorgan Chase memorandum dated January 4, 2011, from Harry Beller and Amy Pall to Janet regarding Ghislaine Maxwell's account. The memo authorizes a transfer of $3,000,000 from Maxwell's account to Jeffrey Epstein's account. The document shows direct financial transfers between the two individuals.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 2/2 **Ghislaine** **Maxwell** Memorandum To: Janet, JP Morgan From: Harry Beller Amy Pall Date: January 4, 2011

Excerpt 2

Re: **Ghislaine** **Maxwell** Account Please transfer Three Million Dollars & 00/100 Dollars ($3,000,000.00) from the above account to Jeffrey Epstein Account

Excerpt 3

Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 2/2 Ghislaine Maxwell **Memorandum** To: Janet, JP Morgan From: Harry Beller Amy Pall Date: January 4, 2011