Epstein File EFTA01579795: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579795: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015797952 keyword hits

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This document is a wire transfer instruction dated May 2, 2012, from Ghislaine Maxwell's account requesting a transfer of $20,000 to an account associated with 116 East 65th Street LLC. The transfer includes Maxwell's identification number (036205029758264) and transaction timestamp (05/02/2012 17:26:00). The document specifies the account number and routing information for the receiving account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: May 2, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Twenty Thousand (US $ 20,000) from the above account to: Account Number

Excerpt 2

: Account Name: 116 East 65th Street LLC Q **Ghislaine** **Maxwell** ID: 036205029758264 DATE: 05/02/2012 17:26:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2