Epstein Index›Documents›EFTA01579699
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579699: Ghislaine Maxwell (DS10)

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Wire transfer authorization dated May 30, 2012 from Ghislaine Maxwell's account transferring $1,500.00 to Studio Number One, Inc. via Bank of America. The document includes Maxwell's ID number and timestamp of 15:21:00 on the transfer date.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: May 30, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer One Thousand Five Hundred Dollars (USD $ 1,500.00) from the above
Excerpt 2
account to: STUDIO NUMBER ONE, INC BANK OF AMERICA ABA ROUTING NUMBER ACCOUNT NUMBER R **Ghislaine** **Maxwell** ID: DATE: 05/30/2012 15:21:00 Page 2 of 3 DID:

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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