Epstein File EFTA01579708: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579708: Ghislaine Maxwell and Memorandum (DS10)

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This document is a wire transfer instruction dated May 16, 2012, from Ghislaine Maxwell's account requesting a transfer of $7,500.00 to Union Bank in San Francisco, California. The document includes Maxwell's account identification number and transaction date of May 29, 2012.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: May 16, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Seven Thousand Five Hundred Dollars (USD $ 7,500.00) from the above

Excerpt 2

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# **Ghislaine** **Maxwell** ID: 036205291600504 DATE: 05/29/2012

Excerpt 3

Tel: +1- Fax: +1 **Memorandum** From: Ms.