Epstein File EFTA01591712: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591712: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015917121 keyword hits

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JPMorgan Chase wire transfer instruction dated October 25, 2010 from Harry Beller to Janet at JPMorgan Chase. The document requests a transfer of One Million Dollars ($1,000,000) from Ghislaine Maxwell's account to another JPMorgan Chase Bank account.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan Citibank CI wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

N. . oplicablc EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase **GHISLAINE** **MAXWELL** To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()

Excerpt 2

( Account name: **Ghislaine** **Maxwell** Account # : Please transfer One Million Dollars ($1,000,000) from the above account to: Bank Name: JPMorgan Chase Bank

Excerpt 3

EPSTEIN **Memorandum** To: From: Date: Re: Jeffrey Epstein Account # Please wire Five Thousand Seven Hundred Thirty Seven Dollars and 50/100 ($5,737.50) from