Epstein Index›Documents›EFTA01589008
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589008: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015890081 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

Wire transfer instruction dated May 3, 2012, from Ghislaine Maxwell's account directing a transfer of $5,000 USD to Studio Number One Inc via Bank of America. The document includes routing and account information and was processed on 05/03/2012.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: May 3, 2012 Re: **Ghislaine** **Maxwell** Account # 000002916490721 Please transfer Five Thousand (US $ 5,000) from the above account to
Excerpt 2
: Studio Number One Inc Bank of America ABA Routing Number 026009593 Account Number 03432-10524 **Ghislaine** **Maxwell** ID: 036205039790470 DATE: 05/03/2012

📄 Original Document

📄

Read the full document (157 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771212 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277361 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability