Epstein File EFTA01579694: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579694: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer instruction dated June 1, 2012, from Ghislaine Maxwell's account (000000739116312) at JPMorgan to Studio Number One Inc. at Bank of America for $5,000.00. The document shows Maxwell's authorization and account identification information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 1, 2012 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer Five Thousand Dollars (USD $ 5,000.00) from the above

Excerpt 2

account to STUDIO NUMBER ONE: ACCOUNT NAME: STUDIO NUMBER ONE INC ACCOUNT NUMBER: BANK OF AMERICA ABA ROUTING NUMBER: **Ghislaine** **Maxwell** R ID: DATE: 06

Excerpt 3

Jun-01-2012 01:38 PM JPMorgan Chase 1/2 Tel: Fax: **Memorandum** From: Ms.