Epstein File EFTA01579747: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579747: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer authorization dated August 12, 2013, from Ghislaine Maxwell requesting a transfer of $479.40 from her account to Union Bank in San Francisco, California. The transfer was related to the TerraMar Project account. The document includes Maxwell's ID number (036308121613104) and bank routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 12, 2013 Re: TerraMar Project Account # Please transfer four hundred seventy nine dollars and forty cents (USD $479.40)

Excerpt 2

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# 122000496 R **Ghislaine** **Maxwell** ID: 036308121613104

Excerpt 3

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