Epstein File EFTA01579738: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579738: Ghislaine Maxwell and Memorandum (DS10)

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excerpts

Wire transfer instruction dated October 3, 2012, from Ghislaine Maxwell's account transferring $50,000 to 116 East 65th Street LLC. The document includes Maxwell's account identification number and transaction timestamp.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: October 3, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account

Excerpt 2

to: 116 East 65th Street LLC Ce **Ghislaine** **Maxwell** ID: 036210035759467 DATE: 10/03/2012 15:23R Pag#3 of 3 DID5759250A0 1NDEX1: INDEX2: PAGE 3 OF 3 Confidential

Excerpt 3

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