Epstein Index›Documents›EFTA01589133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589133: Memorandum and CI (DS10)

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This document is a memorandum dated August 23, 2011, from an individual to Ms. Ghislaine Maxwell regarding her account. The memo references a request to transfer funds, though the specific amount and destination are partially redacted in the excerpt. The document shows internal communication about Maxwell's financial account management.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandumCI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EFTA01589133 EFTA01589134 ID: 036108242059839 DATE: 08/24/2011 15:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: ret 41 raN: **Memorandum** From:
Excerpt 2
Memorandum From: Ms. t hi5faint M3X4mell Date: August 23, 2011 Re: Ghistaine Maxweit Account It ele I 00 S IF* 1i0i1:00.04.10*04.11.1r-e Please transfer **ci**

📄 Original Document

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Read the full document (181 words)

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Source: U.S. Department of Justice

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