Epstein File EFTA01584860: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584860: Ghislaine Maxwell, Client and JP Morgan (DS10)

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Wire transfer request dated September 27, 2010, from JPMorgan Chase initiated by Harry Beller requesting a transfer of $1,000,000 from Ghislaine Maxwell's account to Bank of America in Miami, FL 33131. The document includes authorization fields and identifies the client/caller as Harry Beller.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6 **GHISLAINE** **MAXWELL** To: Janet, JP Morgan Date: September 27, 2010 Hany 4000 Account name: Maxwell Account

Excerpt 2

# : Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 ABA # Account name: **Ghislaine**

Excerpt 3

**Maxwell** Account # Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller