Epstein File EFTA01589011: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589011: Ghislaine Maxwell and Memorandum (DS10)

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This document is a memorandum dated February 21, 2013, regarding Ghislaine Maxwell and the TerraMar Project account (Account # 000000424613029). It contains a wire transfer instruction to Union Bank in San Francisco for four thousand six hundred eighty-seven dollars, indicating a financial transaction associated with Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: 036302222315829 DATE: 02/22/2013 22:11:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589012 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**

Excerpt 2

**Ghislaine** **Maxwell** Date: February 21, 2013 Re: The TerraMar Project Account # 000000424613029 Please transfer four thousand six hundred eighty seven dollars

Excerpt 3

Union Sank 400 California Street, San Francisca, California Bank Acct# 6010041676 Swift Code/1310# SOFCUSSATK Ficluthg# 12200046 **Ghislaine** **Maxwell** ID: