Epstein File EFTA01579697: Ghislaine Maxwell and Memorandum (DS10)

Epstein Index›Documents›EFTA01579697

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579697: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015796972 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a bank transfer request dated April 17, 2013, from Ghislaine Maxwell's account requesting a transfer of $50,000.00 to 116 East 65th Street LLC. The document includes account numbers, routing information, and transfer details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: April 17, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account to

Excerpt 2

: 116 East 65th Street LLC Routing # Account # OF **Ghislaine** **Maxwell** ID: 036304175097200 DATE: 04/17/2013 20:08:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1

Excerpt 3

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