Epstein Index›Documents›EFTA01579586
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579586: Ghislaine Maxwell (DS10)

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Wire transfer request dated April 25, 2013, from Ghislaine Maxwell's account transferring $5,049.00 to Chase Bank. The document includes account numbers, routing information, and transaction timestamp.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: April 25, 2013 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer five thousand forty nine dollars (USD $5,049.00)
Excerpt 2
from the above account to: Chase Bank Routing: Account: Q **Ghislaine** **Maxwell** ID: 036304255432529 DATE: 04/25/2013 12:44:00 Page 2 of 2 DID: 8887316607

📄 Original Document

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Read the full document (62 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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