Epstein File EFTA01589280: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589280: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015892802 keyword hits

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Bank transfer instruction dated December 21, 2007, from Ghislaine Maxwell directing a transfer of $75,000 to an account named 'Air Ghislaine' with beneficiary Harry Beller. The document contains account numbers and JPMorgan routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

lzrzUniur L.3:;3:3 FAY 212 (50 2408 NVS6 LLC Z001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan December 21, 2007 Account name: **Ghislaine** **Maxwell** Account #

Excerpt 2

: Please transfer Seventy five Thousand Dollars ($75,000) from the above account to: Account name: Air Ghislaine Account # ZHarry Beller ; CC: **Ghislaine**

Excerpt 3

**Maxwell** ID:034476BA6E403DE 121211200711:42:28 AM [Central Standard Time] DNIS:- EFTA01589280 095870044 CSID:212 750 2408 Ilser:034PB_CEOIRBVIM Pg 1 of