Epstein File EFTA01579845: Ghislaine Maxwell, Client and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579845: Ghislaine Maxwell, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015798451 keyword hits

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This document is a payment instruction form dated August 13, 2009, referencing Ghislaine Maxwell and an offshore account transfer. The form documents a wire transfer of $5,226,695.81 with execution details and includes callback information for Cory Johnson. The document reflects offshore financial activity associated with Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client offshore asset offshore account wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

cquire PICES equres.a Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**

Excerpt 2

Request Email Request** Callbacks must still be done Initiator's Name & Ext Stamp Initiator Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: Richth call 8/10/09-1 28pm **Client** Telephone: Call Back Name: Craw Johnson Call Back Signature 00 Ext: Call Back Date: Time: CMS/Global Hold