Epstein File EFTA01579733: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579733: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015797331 keyword hits

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This document is a wire transfer instruction dated December 6, 2011, requesting a transfer of $900,000 USD from Ghislaine Maxwell's account to another account in her name. The transfer includes Maxwell's account identification number 036112065068637. The document reflects a significant financial transfer from Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: December 6, 2011 Re: **Ghislaine** **Maxwell** Account Please transfer Nine-Hundred Thousand (US 900,000) from the above account to: Account

Excerpt 2

Number: Account Name: **Ghislaine** **Maxwell** Jam **Ghislaine** **Maxwell** ID: 036112065068637 DATE: 12/06/2011 19:21:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1:

Excerpt 3

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