Epstein File EFTA01579946: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579946: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015799461 keyword hits

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This document is a wire transfer instruction dated January 4, 2008, requesting a transfer of $75,000 USD from Ghislaine Maxwell's JPMorgan account to an account named 'Air Ghislaine' with Harry Beller listed as contact. The fax was sent to Francisco at JPMorgan with Maxwell copied. The document is marked confidential and reflects financial activity from Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

01/07/2008 11:41 FAX 212 750 2408 NYSG LLC / 001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan January 4, 2008 Account name: **Ghislaine** **Maxwell** Account #: Please

Excerpt 2

transfer Seventy Five Thousand Dollars ($75,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller cc: **Ghislaine** **Maxwell** Confidential

Excerpt 3

01/07/2008 11:41 FAX 212 750 2408 NYSG LLC / 001/001 GHISLAINE MAXWELL Francisco **JP** **Morgan** January 4, 2008 Account name: Ghislaine Maxwell Account #: Please