Epstein File EFTA01579834: Mehmet Oz, Oz and Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579834: Mehmet Oz, Oz and Ghislaine Maxwell (DS10)

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Bank account information document dated August 8, 2012 from Union Bank (400 California Street, San Francisco, California) identifying Ghislaine Maxwell with ID number 036208083813950. The document contains routing number and account information but the specific account details are not fully legible in the excerpt.

👤 Named in This Document

Ghislaine Maxwell Mehmet Oz

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# **oz** Ghislaine Maxwell ID: 036208083813950 DATE: 08/08/2012

Excerpt 2

**Ghislaine** **Maxwell** Date: August 8, 2012 Re: The TerraMar Project Account Please transfer one thousand six hundred nine dollars and forty cents (USD $ 1,609.40

Excerpt 3

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# oz **Ghislaine** **Maxwell** ID: 036208083813950 DATE: 08/08/2012