Epstein File EFTA01588678: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588678: Ghislaine Maxwell and Memorandum (DS10)

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A memorandum dated December 21, 2012, concerning Ghislaine Maxwell's account. The document contains instructions to transfer $5,937.50 to Limon Bank at 400 California Street, San Francisco, California, with bank routing number 6010041676 and SWIFT code COCLAIELEFF8OFCLJ.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EFTA01588679 ID: 036212218437615 DATE: 12/21/2012 18:0fiEFag141 of 2 DID M1 201.53(01NDEX1: INDEX2: PAGE 1 OF 2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**

Excerpt 2

**Ghislaine** **Maxwell** Date: December 21, 2012 Re: **Ghislaine** **Maxwell** Account Please transfer five thousand nine hundred thirty seven dollars and fifty cents

Excerpt 3

Limon 0.ank 400 California Street, San Francisco, California Bank Math 6010041676 :swift Coclaieleff8OFCLJ Flouting# **Ghislaine** **Maxwell** EFTA01588680 ID