Epstein File EFTA01579814: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579814: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer instruction dated March 19-20, 2012, from Ghislaine Maxwell's account transferring £250,000 to Cater Allen Private Bank in London via Bank of Scotland. The document includes account numbers, SWIFT codes, and routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: March 19, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Two Hundred Fifty Thousand (Sterling 250,000) from the above account

Excerpt 2

Bank of Scotland, London SWIFT/BIC Code: For the credit of: Cater Allen Private Bank Account Number: Sort Code: 16-04-00 IBAN#: For further credit to: **Ghislaine**

Excerpt 3

**Maxwell** Account Rs **Ghislaine** **Maxwell** ID: 036203208329026 DATE: 03/20/2012 14:05:00 Page 2 of 3 DID: 8887316607 CSID: 12128798204 INDEX1: INDEX2: Confidential