Epstein File EFTA01588954: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588954: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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JPMorgan Chase fax dated September 29, 2010, from Harry Belle to Janet at JPMorgan requesting a wire transfer of $2,000,000 from Ghislaine Maxwell's account (Account 739116312) to Bank of America in Miami, FL, with ABA number 026009593.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

036009291208219 DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-2 9-2 010 01:17 PM JPMorgan Chase 302-634-5955 515 **GHISLAINE**

Excerpt 2

**MAXWELL** To: Janet, JP Morgan Fr: Harry Belle Date; September 29,2010 Account name: **Ghislaine** **Maxwell** EFTA01588958 Account 4 : 739116312 Please wire Two

Excerpt 3

Million Dollars & 00/100 ($2,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 ABA # 026009593 Account name: **Ghislaine** **Maxwell**