Epstein Index›Documents›EFTA01579742
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579742: Ghislaine Maxwell (DS10)

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excerpts

Bank transfer record dated November 26, 2013 from Ghislaine Maxwell's account requesting a transfer of $3,018.75 to Theory & Practice. The document includes Maxwell's account number and routing information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: November 26, 2013 Re: The TerraMar Project Account # Please transfer three thousand eighteen dollars and seventy five cents (USD
Excerpt 2
$3,018.75) from the above account to: Theory & Practice Account Number: Routing Number: R **Ghislaine** **Maxwell** ID: 036311266646814 DATE: 11/26/2013 21:36

📄 Original Document

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Source: U.S. Department of Justice

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