Epstein Index›Documents›EFTA01579751
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579751: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer request dated July 24, 2013, from Ghislaine Maxwell's account transferring $5,034.38 to the TerraMar Project account at Union Bank in San Francisco. The document includes routing and account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: July 24, 2013 Re: TerraMar Project Account # 00000 Please transfer five thousand thirty four dollars and thirty eight cents (USD
Excerpt 2
Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# R **Ghislaine** **Maxwell** Confidential Treatment
Excerpt 3
Tel: Fax: **Memorandum** From: Ms.

📄 Original Document

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Source: U.S. Department of Justice

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