Epstein File EFTA01579797: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579797: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer instruction dated January 10, 2013, from Ghislaine Maxwell requesting a transfer of $7,512.60 to The TerraMar Project account via Chase Bank (routing number and account details provided). The transaction ID is 036301109209859.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: January 10, 2013 Re: The TerraMar Project Account # Please transfer seven thousand five hundred twelve dollars and sixty cents

Excerpt 2

Bank: Chase Routing #: Acct. #: R **Ghislaine** **Maxwell** ID: 036301109209859 DATE: 01/10/2013 13:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential

Excerpt 3

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