Epstein File EFTA01588996: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01588996

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588996: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015889961 keyword hits

1

views

0

shares

0

reactions

2

persons

6

keywords

12

excerpts

JPMorgan Chase wire transfer instruction dated July 27, 2010, from Ghislaine Maxwell's account (Account #739116312) to Janet, with Harry Beller listed as the JPMorgan contact. The transfer amount is Five Hundred Dollars. The document shows communication between Maxwell and the bank regarding the transaction.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan NES LLC construction Citibank wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 116 **GHISLAINE** **MAXWELL** To: Janet, .

Excerpt 2

JP Morgan Froth: 'Harry Beller Date: July 27, 2010 EFTA01588996 Account name: **Ghislaine** **Maxwell** Account # : 739116312 Please transfer Five Hundred Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 27, 2010 Re: Jeffrey Epstein Account # Please wire Sixty Eight Thousand Four Hundred