Epstein File EFTA01579803: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579803: Ghislaine Maxwell and Memorandum (DS10)

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Bank transfer instruction dated October 12, 2012, from Ghislaine Maxwell requesting a $2,000 USD transfer from an account to Union Bank in San Francisco. The document includes Maxwell's identification number and account routing information, related to TerraMar Project funds.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: October 12, 2012 Re: The TerraMar Project Account # Please transfer two thousand dollars (USD $2,000.00) from the above account

Excerpt 2

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# Q **Ghislaine** **Maxwell** ID: 036210126081993 DATE: 10/12/2012

Excerpt 3

Tel: +1 **Memorandum** From: Ms.