Epstein File EFTA01588927: Ghislaine Maxwell and Memorandum (DS10)

Epstein Index›Documents›EFTA01588927

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588927: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015889271 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a financial transfer request dated November 26, 2013, from Ghislaine Maxwell directing a transfer of $3,018.75 from an account related to The TerraMar Project to a Theory & Practice account. The document includes Maxwell's ID number (036311266646814) and specifies account and routing numbers for the transfer.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: November 26, 2013 Re: The TerraMar Project Account # Please transfer three thousand eighteen dollars and seventy five cents (USD

Excerpt 2

$3,018.75) from the above account to: Theory & Practice Account Number: Routing Number: **Ghislaine** **Maxwell** ID: 036311266646814 DATE: 11/26/2013 21:36:00

Excerpt 3

EFTA01588927 ID: 036311266646814 DATE: 11/26/2013 21:36:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1 Fax: +1 **Memorandum** From: Ms.