Epstein Index›Documents›EFTA01588849
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588849: Ghislaine Maxwell (DS10)

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Standing instruction dated March 6, 2013, from Ghislaine Maxwell authorizing automatic transfers to 116 East 65th Street LLC once her account balance falls below $10,000.00. The document includes Maxwell's identification number.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Maxwell** Ref: Standing Instruction for 116 East 6511) Str.
Excerpt 2
LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # - **Ghislaine** **Maxwell**
Excerpt 3
LLC Checking Thank You, **Ghislaine** **Maxwell** EFTA01588852 ID: 036303062965838 DATE: 03/06/2013 17:17:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588853

📄 Original Document

📄

Read the full document (198 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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