Epstein Index›Documents›EFTA01579783
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579783: Ghislaine Maxwell (DS10)

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Wire transfer request dated July 27, 2010, from JPMorgan Chase initiated by Harry Beller for Ghislaine Maxwell's account. The document shows communication between Harry Beller and Janet at JPMorgan regarding account transactions.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jul-27-2010 04:19 PM JPMorgan Chase 1/6 **GHISLAINE** **MAXWELL** To: Janet, JP Morgan From: Harry Beller Hangker Date: July 27, 2010 Account name: **Ghislaine** **Maxwell**

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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