Epstein Index›Documents›EFTA01579779
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579779: Ghislaine Maxwell and Memorandum (DS10)

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Bank transfer instruction dated May 11, 2012, from Ghislaine Maxwell's account directing a transfer of $10,000 (US) to an entity identified as MOMENTUM. The document shows Maxwell's account number and transfer details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: May 11, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Ten Thousand (US $ 10,000) from the above account to: MOMENTUM as
Excerpt 2
Tel: +1 Fax: +1 **Memorandum** From: Ms.

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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