Epstein Index›Documents›EFTA01579625
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579625: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015796252 keyword hits
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excerpts

Bank transfer instruction dated December 4, 2012, directing a transfer of $2,000.00 from an account associated with Ghislaine Maxwell to Union Bank in San Francisco. The document includes account numbers and routing information for the recipient.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: December 4, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to
Excerpt 2
Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# Q **Ghislaine** **Maxwell** ID: 036212047703700 DATE: 12/04/2012

📄 Original Document

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Source: U.S. Department of Justice

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