Epstein File EFTA01589016: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589016: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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JPMorgan Chase internal communication dated June 29, 2010, from Harry Beller to Janet at JPMorgan regarding a transfer instruction for Ghislaine Maxwell's account. The memo requests a transfer of fifty thousand dollars to an account in Maxwell's name.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kann Account #: EFTA01589016 ID: 036006308179062 DATE: 06/30/2010 12:54:00 PM DID: CSID: Page 1 of 2 Jun-30-2010 08.52 AM iPMorgan Chase 2/2 **GHISLAINE**

Excerpt 2

**MAXWELL** To: Janet, JP Morgan From: Harry Beller Date: June 29, 2010 Account name: Ohislaine Maxwell Account # : Please transfer Fifty Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: June 29, 2010 Re: Jeffrey Epstein Account # p **** Please wire Seven Thousand Five Hundred