Epstein File EFTA01579910: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579910: Ghislaine Maxwell and JP Morgan (DS10)

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Bank transfer instruction dated August 22, 2008, from JP Morgan directing a transfer of $50,000 from an account in the name of Ghislaine Maxwell to an account named 'Air Ghislaine' with recipient Harry HannyBelle Beller.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

08/22/2008 14:08 FAX 212 750 2408 NYSG LLC / 001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan August 22, 2008 Account name: **Ghislaine** **Maxwell** Account #: Please

Excerpt 2

transfer Fifty Thousand Dollars ($50,000) from the above account to: Account name: Air Ghislaine Account # Harry HannyBelle Beller cc: **Ghislaine** **Maxwell**

Excerpt 3

08/22/2008 14:08 FAX 212 750 2408 NYSG LLC / 001/001 GHISLAINE MAXWELL Francisco **JP** **Morgan** August 22, 2008 Account name: Ghislaine Maxwell Account #: Please