Epstein Index›Documents›EFTA01579725
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579725: Ghislaine Maxwell, Memorandum and Sixteen (DS10)

CorrespondenceJune 24, 2013EFTA015797252 keyword hits
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A correspondence document from Ghislaine Maxwell dated June 24, 2013, referencing a transfer of $16,175.00 related to the 116 East 65th Street LLC account. The document appears to be an internal communication about a financial transaction.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Ghislaine Maxwell Date: June 24, 2013 Re: 116 East 65th Street LLC Account # Please transfer **sixteen** thousand one hundred seventy five dollars (USD $16,175.00
Excerpt 2
Re: 116 East 65th Street LLC Account # Please transfer sixteen thousand one hundred seventy five dollars (USD $16,175.00) from the above account to: **Stephen**
Excerpt 3
**Miller** Siegel, Ltd.

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