Epstein File EFTA01588712: Ghislaine Maxwell and Memorandum (DS10)

Epstein Index›Documents›EFTA01588712

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588712: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015887121 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Wire transfer instruction dated November 9, 2012, from Ghislaine Maxwell's account directing a transfer of $2,000 USD to Vividminds via Union Bank in San Francisco. The document includes routing and account information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: November 9, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to

Excerpt 2

: Bank info for Vividminds, Union Bank 400 California Street, San Fr cis C tif ia Bank Mal Swift Code/ Routing # **Ghislaine** **Maxwell** ID: 036211096985882

Excerpt 3

EFTA01588712 EFTA01588713 ID: 036211096985882 DATE: 11/09/2012 14:3M paglet 1 of 2 DID :ti,7 50350a° INDEX1: INDEX2: PAGE 1 OF 2 Tel: Fax: **Memorandum**