Epstein File EFTA01589048: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589048: Ghislaine Maxwell and Memorandum (DS10)

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A transfer request dated September 6, 2012, from Ghislaine Maxwell requesting a $2,000 USD transfer from an account related to 'The TerraMar Project' to Union Bank in San Francisco, California. The document includes bank routing and account information for the transfer.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: September 6, 2012 Re: The TerraMar Project Account # Please transfer two thousand dollars (USD $2,000.00) from the above account

Excerpt 2

Union Bank 400 California Street, San Francisco, California Bank Acat# Swift CodeiBIC# BOFCUS33MP4{ Routing# - **Ghislaine** **Maxwell** EFTA01589048 ID: DATE

Excerpt 3

Sep-06-2012 10:49 AM JPMorgan Chase 1/2 Tel: Fax: **Memorandum** From: Ms.