Epstein Index›Documents›EFTA01579778
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579778: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer instruction dated March 12, 2013, from Ghislaine Maxwell requesting a transfer of $5,093.75 to The TerraMar Project account via Union Bank, San Francisco, California. The transaction ID is 036303123256920.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: March 12, 2013 Re: The TerraMar Project Account # Please transfer five thousand ninety-three dollars and seventy-five cents (USD
Excerpt 2
Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# **Ghislaine** **Maxwell** ID: 036303123256920 DATE: 03/12/2013
Excerpt 3
**Memorandum** From: Ms.

📄 Original Document

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Source: U.S. Department of Justice

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