Epstein File EFTA01579636: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579636: Ghislaine Maxwell and Memorandum (DS10)

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Bank transfer document dated November 9, 2012 showing a transfer of $2,000 USD from a Ghislaine Maxwell account to Union Bank in San Francisco, California. The document includes account numbers and routing information for the Maxwell account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: November 9, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to

Excerpt 2

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# C **Ghislaine** **Maxwell** ID: 036211096985882 DATE: 11/09/2012

Excerpt 3

Tel: Fax: **Memorandum** From: Ms.