Epstein File EFTA01583764: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583764: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan Chase wire transfer request dated July 27, 2010 from Harry Beller Hungreen to Janet at JP Morgan requesting a transfer of $500.00 from Ghislaine Maxwell's account to Citibank FSB at 2198 Chestnut Street.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jul-27-2010 04:19 PM JPMorgan Chase 302-634-5955 1/6 **GHISLAINE** **MAXWELL** To: Janet, JP Morgan From: Harry Beller Hungreen Date: July 27, 2010 Account name

Excerpt 2

: **Ghislaine** **Maxwell** Account # : Please transfer Five Hundred Dollars ($500.00) from the above account to: CITIBANK FSB, BR # 36 2198 Chestnut Street, San

Excerpt 3

Maxwell Account Number: 40012259053 Initiator's Name & Ext Stamp Authorizer's Name & Eat Stamp Authorizer Signature **Client**/Caller Name Harry Better **Client**