Epstein File EFTA01579798: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579798: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015797982 keyword hits

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This document is a wire transfer instruction showing a $1,000,000 transfer from Ghislaine Maxwell's main account to three separate accounts: TAP ARFI, TAP DYS, and OAP IHD. The instruction is dated and references confirmation by 'Jason' with the client on Friday, distributing $1 million to each of the three accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit A/C # - **Ghislaine** **Maxwell** Amount $ 1,000,000.00 to EACH of the following accounts.

Excerpt 2

Credit A/C # - **Ghislaine** **Maxwell** - TAP ARFI Credit A/C # - **Ghislaine** **Maxwell** - TAP DYS Credit A/C # - **Ghislaine** **Maxwell** - OAP IHD ..P.

Excerpt 3

Hi Team - Please fund each of the attached accounts with $1,000,000 from **GHISLAINE** **MAXWELL**- - Jason confirmed the amounts with the client on Friday 01