Epstein File EFTA01579888: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579888: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015798881 keyword hits

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This document is a wire transfer instruction dated March 27, 2009, requesting a transfer of $100,000 USD from Ghislaine Maxwell's JPMorgan account to an account named 'Air Ghislaine' with Harry Beller listed as a contact. The fax was sent to Janet at JPMorgan and includes Maxwell as a copy recipient. The transfer reflects financial activity involving Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ICG DIRECT Fax: 3026345955 Mar 27 2009 14:15 P.01 **GHISLAINE** **MAXWELL** Janet JP Morgan March 27, 2009 Account name: **Ghislaine** **Maxwell** Account #: Please transfer

Excerpt 2

One Hundred Thousand Dollars ($100,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller forms full CC: **Ghislaine** **Maxwell**

Excerpt 3

ICG DIRECT Fax: 3026345955 Mar 27 2009 14:15 P.01 GHISLAINE MAXWELL Janet **JP** **Morgan** March 27, 2009 Account name: Ghislaine Maxwell Account #: Please transfer