Epstein File EFTA01579838: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579838: Ghislaine Maxwell and Memorandum (DS10)

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Bank transfer instruction dated December 5, 2011, directing a transfer of $55,000 from an account associated with Ghislaine Maxwell to an account at 116 East 65th Street B in New York. The document includes account numbers and routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: December 5, 2011 Re: **Ghislaine** **Maxwell** Account # 2916490721 Please transfer Fifty-five Thousand (US 55,000) from the above account

Excerpt 2

to: Account Number: Account Name: 116 East 65th Street B **Ghislaine** **Maxwell** ID: 036112055014640 DATE: 12/05/2011 14:54:00 Page 1 of 1 DID: CSID: INDEX1

Excerpt 3

**Memorandum** From: Ms.