Epstein Index›Documents›EFTA01579718
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579718: Ghislaine Maxwell, Memorandum and Stephen Miller (DS10)

CorrespondenceDate unavailableEFTA015797182 keyword hits
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A financial transfer document showing a request to transfer $8,625.00 from a 116 East 65th Street LLC account to Stephen Miller Siegel, Ltd. The document appears to be a banking instruction or transfer record dated 2013. The transaction involves a specific dollar amount being moved between accounts.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
2013 Re: 116 East 65th Street LLC Account # Please transfer eight thousand six hundred twenty five dollars (USD $8,625.00) from the above account to: **Stephen**
Excerpt 2
**Miller** Siegel, Ltd.
Excerpt 3
**Ghislaine** **Maxwell** Date: July 17, 2013 Re: 116 East 65th Street LLC Account # Please transfer eight thousand six hundred twenty five dollars (USD $8,625.00

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