Epstein Index›Documents›EFTA01588880
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588880: Ghislaine Maxwell, Memorandum and Privilege (DS10)

Financial RecordDate unavailableEFTA015888802 keyword hits
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A financial transfer document requesting a transfer of $8,625.00 from a 116 East 65th Street LLC account to Stephen Miller Siegel, Ltd. This document is similar to EFTA01579718, indicating a recurring financial transaction pattern.

👤 Named in This Document
Ghislaine MaxwellStephen Miller
🔑 Evidence Keywords
memorandumprivilege

📋 Key Excerpts6

PersonKeyword
Excerpt 1
East 65th Street LLC Account # 000000739474235 Please transfer eight thousand six hundred twenty five dollars (USD $8,625.00) from the above account to: **Stephen**
Excerpt 2
**Miller** Siegel, Ltd.
Excerpt 3
Tel: +1-212-535-6833 EFTA01588880 Fax: +1-212-879-8204 **Memorandum** From: Ms.

📄 Original Document

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Source: U.S. Department of Justice

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