Epstein File EFTA01524283: Ghislaine Maxwell and Madam (DS10)

Epstein Index›Documents›EFTA01524283

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524283: Ghislaine Maxwell and Madam (DS10)

Financial RecordDate unavailableEFTA015242831 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

A financial record showing a Fedwire debit transaction of $16,000.00 on December 28, processed through Societe Generale, with 'MADAME' listed as the beneficiary.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

madam

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Dec 28 Fedwire Debit $16,000.00 $2,826,491.82 VIA: SOCIETE GEN A/C: ACSOCIETE GENERALE SWIFT: SOGEFRPP BEN: **MADAME**

Excerpt 2

December 01, 2005 - **Ghislaine** **Maxwell** December 30, 2005 JPMorgan Primary Account Number: Private Bank Page 3 of 5 Premier Checking Account Number (cont

Excerpt 3

**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Dec 28 Fedwire Debit $16,000.00 $2,826,491.82 VIA: SOCIETE GEN A/C: ACSOCIETE GENERALE