Epstein File EFTA01579877: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579877: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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JPMorgan Chase transfer memorandum dated July 28, 2011, from Ghislaine Maxwell to Janet at JPMorgan requesting a transfer of $65,000 from her account to Signature Bank for an account named 'Air Ghislaine' with Harry Beller listed. The document shows Maxwell initiating the transfer.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 4/4 **GHISLAINE** **MAXWELL** Tel Memorandum To: Janet, JP Morgan From: **Ghislaine** **Maxwell** Date: 7/28/2011 Re:

Excerpt 2

**Ghislaine** **Maxwell** Account Please transfer Sixty Five Thousand Dollars & 00/100 ($65,000) from the above account to: Bank Name: Signature Bank Routing number

Excerpt 3

Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 4/4 GHISLAINE MAXWELL Tel **Memorandum** To: Janet, JP Morgan From: Ghislaine Maxwell Date: 7/28/2011 Re: