Epstein File EFTA01589086: Ghislaine Maxwell, Memorandum and NDA (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589086: Ghislaine Maxwell, Memorandum and NDA (DS10)

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A memorandum dated August 8, 2012, from Ghislaine Maxwell regarding The TerraMar Project account, authorizing a wire transfer of $1,609.40 to an unknown bank in San Francisco. The document references an NDA and shows Maxwell's involvement in managing the TerraMar Project's finances.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum NDA wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01589086 ID: 036208083813950 DATE: 08/08/2012 17:44:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: EFTA01589087 Tel: Fax: **Memorandum** From: Ms.

Excerpt 2

Project Account # Please transfer one thousand six hundred nine dollars and forty cents (USD $ 1,609.40) from the above account to: Bank info for V vidr **nda**

Excerpt 3

**Ghislaine** **Maxwell** Date: August 8, 2012 Re: The TerraMar Project Account # Please transfer one thousand six hundred nine dollars and forty cents (USD $