Epstein File EFTA01579158: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579158: Ghislaine Maxwell and Memorandum (DS10)

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Bank transfer request dated April 23, 2009 from Jeffrey Epstein's account instructing a transfer of $100,000 to an account in the name of Ghislaine Maxwell with account ID 03649F079CBB0CF. The document is marked as confidential treatment requested.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Humpter Date: April 23, 2009 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars ($100,000) from the above account to Account name: **Ghislaine**

Excerpt 2

**Maxwell** Account ID:03649F079CBB0CF 4/23/2009 2:22:04 PM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOMM_1Pg1of1 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Bellen Morgan Humpter Date: April 23, 2009 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand