Epstein File EFTA01579789: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579789: Ghislaine Maxwell and Memorandum (DS10)

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This is a wire transfer instruction dated May 3, 2012, from Ghislaine Maxwell's account requesting a transfer of US$5,000 to Studio Number One Inc at Bank of America. The document includes Maxwell's account identification number and transaction timestamp.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: May 3, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Five Thousand (US $ 5,000) from the above account to: Studio Number

Excerpt 2

One Inc Bank of America ABA Routing Number Account Number Q **Ghislaine** **Maxwell** ID: 036205039790470 DATE: 05/03/2012 15:35:00 Page 2 of 2 DID: 8887316607

Excerpt 3

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