Epstein Index›Documents›EFTA01579736
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579736: Ghislaine Maxwell, Memorandum and Stephen Miller (DS10)

Financial RecordDate unavailableEFTA015797362 keyword hits
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A financial transfer document requesting a transfer of $19,687.50 from a 65th Street LLC account to Stephen Miller Siegel, Ltd. The document contains banking transaction details, indicating a specific monetary transfer between business entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
65ᵗʰ Street LLC Account # Please transfer nineteen thousand six hundred eighty seven dollars and fifty cents (USD $19,687.50) from the above account to: **Stephen**
Excerpt 2
**Miller** Siegel, Ltd.
Excerpt 3
**Ghislaine** **Maxwell** Date: May 23, 2013 Re: 116 East 65ᵗʰ Street LLC Account # Please transfer nineteen thousand six hundred eighty seven dollars and fifty

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