Epstein File EFTA01579729: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579729: Ghislaine Maxwell and Memorandum (DS10)

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A memorandum dated January 14, 2014 from Ghislaine Maxwell regarding The TerraMar Project account, requesting a transfer of $1,942.50 USD to Theory & Practice account. The document includes Maxwell's ID number 036401148722512 and routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tel: +1 Fax: +1 **Memorandum** From: Ms.

Excerpt 2

**Ghislaine** **Maxwell** Date: January 14, 2014 Re: The TerraMar Project Account # Please transfer one thousand nine hundred forty two dollars and fifty cents

Excerpt 3

(USD $1,942.50) from the above account to: Theory & Practice Account Number: Routing Number: Q **Ghislaine** **Maxwell** ID: 036401148722512 DATE: 01/14/2014