Epstein File EFTA01589222: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589222: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015892221 keyword hits

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This document is a wire transfer instruction dated August 22, 2008, requesting a transfer of $50,000 USD from Ghislaine Maxwell's JPMorgan account to an account named 'Air Ghislaine' with Harry Beller listed as contact. The fax was sent to Francisco at JPMorgan with Maxwell copied. The document reflects financial activity from Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

00/22/2008 14:08 FAX NYS13 LLC Z001/001 **GHISLAINE** **MAXWELL** Francisco JP Morgan August 22, 2008 Account name: **Ghislaine** **Maxwell** Account # Please transfer

Excerpt 2

Fifty Thousand Dollars ($50,000) from the above account to: Account name: Air Ohislaine Account it Harr/ Beller CC: **Ghislaine** **Maxwell** EFTA01589222 10

Excerpt 3

00/22/2008 14:08 FAX NYS13 LLC Z001/001 GHISLAINE MAXWELL Francisco **JP** **Morgan** August 22, 2008 Account name: Ghislaine Maxwell Account # Please transfer