Epstein Index›Documents›EFTA00238107
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238107: Ghislaine Maxwell and Wire Transfer Records (DS9)

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Bank transfer instruction document referencing Ghislaine Maxwell and directing funds to CargoMetrics Compass Fund LP at Bank of America in New York, NY, marked as confidential with reference number UBSTERRAMAR00002552.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: **Ghislaine**
Excerpt 2
**Maxwell** CONFIDENTIAL UBSTERRAMAR00002552 EFTA00238107 Ms.
Excerpt 3
Tuesday, March 29, 2016 11:01 AM To: Cc: G Maxwell; ; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell Trans request Good Morning , For a **wire**

📄 Original Document

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Read the full document (224 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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