Epstein File EFTA01579791: Ghislaine Maxwell, Mehmet Oz and Oz (DS10)

Epstein Index›Documents›EFTA01579791

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579791: Ghislaine Maxwell, Mehmet Oz and Oz (DS10)

Financial RecordDate unavailableEFTA015797912 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

Wire transfer instruction dated February 21, 2013, from Ghislaine Maxwell's account directing a transfer of $4,687.50 related to The TerraMar Project to Union Bank in San Francisco. The document references both Ghislaine Maxwell and Mehmet Oz (identified as 'oz'), with the transfer processed on 02/22/2013.

👤 Named in This Document

Ghislaine Maxwell Mehmet Oz

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: February 21, 2013 Re: The TerraMar Project Account # Please transfer four thousand six hundred eighty seven dollars and fifty cents

Excerpt 2

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# oz **Ghislaine** **Maxwell** ID: 036302222315829 DATE: 02/22/2013

Excerpt 3

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# Routing# **oz** Ghislaine Maxwell ID: 036302222315829 DATE: 02/22/2013