Epstein File EFTA01589019: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589019: Ghislaine Maxwell and Memorandum (DS10)

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This is a wire transfer instruction dated May 2, 2012, from Ghislaine Maxwell's account requesting a transfer of US$20,000 to an account associated with 116 East 65th Street LLC. The document includes Maxwell's account identification number and transaction details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: May 2, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Twenty Thousand (US $ 20,000) from the above account to: Account Number

Excerpt 2

: Account Name: 116 East 65th Street LLC **Ghislaine** **Maxwell** ID: 036205029758264 DATE: 05/02/2012 17:26:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2

Excerpt 3

ID: 036205029758264 DATE: 05/02/2012 17:26:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01589020 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**