Epstein File EFTA01588690: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588690: Ghislaine Maxwell and Memorandum (DS10)

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A memorandum dated December 4, 2012 regarding a transfer of two thousand dollars (USD $2,000.00) from Ghislaine Maxwell's account #739116312 at Limon Bank in San Francisco, California, with routing and SWIFT information provided.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

036212047703700 DATE: 12/04/2012 14:4RE paglet 1 of 2 DI DrI3VIUS1562(4.53C0 1N DEX1: I N DEX2: PAGE 1 OF 2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**

Excerpt 2

**Ghislaine** **Maxwell** Date: December 4, 2012 Re: **Ghislaine** **Maxwell** Account # 739116312 Please transfer two thousand dollars (USD $2,000.00) from the above

Excerpt 3

Limon Bank 400 California Street, San Francisco, California Bank Math 6010041876 :swift Coda/BID, BOFCU Routing# 122000496 **Ghislaine** **Maxwell** EFTA01588692