Epstein File EFTA01579674: Ghislaine Maxwell, Mehmet Oz and Oz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579674: Ghislaine Maxwell, Mehmet Oz and Oz (DS10)

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Bank transfer instruction dated June 15, 2012, from Ghislaine Maxwell's account directing a transfer of $2,000 to an account associated with 'oz' at Union Bank in San Francisco. The document references both Maxwell and Mehmet Oz in connection with the transfer.

👤 Named in This Document

Ghislaine Maxwell Mehmet Oz

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 15, 2012 Re: **Ghislaine** **Maxwell** Account # 6312 Please transfer Two Thousand Dollars (USD $ 2,000.00) from the above account

Excerpt 2

Union Bank 400 California Street, San Francisco, California Bank Acct# 1676 Swift Code/BIC# BOFCUS33MPK Routing# 122000496 oz **Ghislaine** **Maxwell** ID: 036206152145881

Excerpt 3

Union Bank 400 California Street, San Francisco, California Bank Acct# 1676 Swift Code/BIC# BOFCUS33MPK Routing# 122000496 **oz** Ghislaine Maxwell ID: 036206152145881