Epstein File EFTA01589248: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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Epstein File EFTA01589248: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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This document contains fax and wire transfer records from October 2008 and May 2000 related to Ghislaine Maxwell's accounts at JPMorgan. It documents a transfer request of $150,000 from Maxwell's account to an account named 'Air Ghislaine,' with Harry Beller listed as a contact, and includes fax transmission details and timestamps.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002 **GHISLAINE** **MAXWELL** Janet JP Morgan October 22, 2008 Account name: **Ghislaine** **Maxwell** Account # : Please

Excerpt 2

transfer One Fitly Thousand Dollars ($150,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller CC: **Ghislaine** **Maxwell** EFTA01589248

Excerpt 3

**Maxwell** acc # EFTA01589249 110:03649004F28824A1012312008 10:10:31 AM [Central Daylight Time] DNIS:- - 695870046 CSID:212 750 2408 User:036PB_CE01MM_1