Epstein File EFTA01579811: Ghislaine Maxwell and Memorandum (DS10)

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Epstein File EFTA01579811: Ghislaine Maxwell and Memorandum (DS10)

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This document is a memorandum dated September 6, 2012, from Ghislaine Maxwell requesting a transfer of $2,000 from her account to Union Bank in San Francisco for the TerraMar Project. The transfer details include routing number 122000496 and Maxwell's account ID 036209064803506.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: September 6, 2012 Re: The TerraMar Project Account # Please transfer two thousand dollars (USD $2,000.00) from the above account

Excerpt 2

Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# 122000496 Q **Ghislaine** **Maxwell** ID: 036209064803506

Excerpt 3

Sep-06-2012 10:49 AM JPMorgan Chase 302-634-5955 1/2 Tel: Fax: **Memorandum** From: Ms.