Epstein Index›Documents›EFTA01579618
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579618: Ghislaine Maxwell (DS10)

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Wire transfer instruction dated December 21, 2012, from Ghislaine Maxwell's account transferring $5,937.50 to Union Bank in San Francisco. The document includes Maxwell's account identification number and bank routing information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: December 21, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand nine hundred thirty seven dollars and fifty cents
Excerpt 2
Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# R **Ghislaine** **Maxwell** ID: 036212218437615 DATE

📄 Original Document

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Source: U.S. Department of Justice

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