Epstein File EFTA01580179: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580179: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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Wire transfer instruction document requesting a transfer of $3,000,000 from account 739-474324 to Ghislaine Maxwell at JP Morgan Chase, with contact persons Bella Klein and Richard Kahn listed for inquiries.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Account # 739-474324 Please wire Three Million Dollars & 00/100 ($3,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: Account name: **Ghislaine**

Excerpt 2

**Maxwell** Account #: Please call Bella Klein or Richard Kahn if you have any questions.

Excerpt 3

Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 1/2 Freedom Air International **Memorandum** TO: Janet, JP Morgan/ FROM: Harry Beller Amy DATE: January 4,