Epstein File EFTA01589686: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589686: Memorandum and JP Morgan (DS10)

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This document is a memorandum dated January 4, 2011, from Harry Beller at JP Morgan Chase to Janet regarding a wire transfer instruction. The memorandum directs a wire of $3,000,000 from Freedom Air International Account #739-474324 to JP Morgan Chase for credit to Ghislaine Maxwell's account, with contact instructions for Bella Klein or Richard Kahn.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 1/2 Freedom Air International **Memorandum** TO: Janet, JP Morgan FROM: Harry Beller fLEA--- DATE: January

Excerpt 2

Page 1 of 2 DID: EFTA01589686 8887316607 CSID 302-634-5955 INDEX1: INDEX2: J2A-04-2011 03:52 PN1 JPriorgan Chase 302-634-5955 2/2 Ghislaine Maxwell **Memorandum**

Excerpt 3

Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955 1/2 Freedom Air International Memorandum TO: Janet, **JP** **Morgan** FROM: Harry Beller fLEA--- DATE: January