Epstein Index›Documents›EFTA01579817
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579817: Memorandum and Fifteen (DS10)

CorrespondenceAugust 21, 2012EFTA015798171 keyword hits
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A document dated August 21, 2012, referencing Ghislaine Maxwell and The TerraMar Project, requesting a transfer of $15,000.00.

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PersonKeyword
Excerpt 1
Ghislaine Maxwell Date: August 21, 2012 Re: The TerraMar Project Account # Please transfer **fifteen** thousand dollars (USD $15,000.00) from the above account
Excerpt 2
Aug-21-2012 02:48 PM JPMorgan Chase 302-634-5955 1/2 Tel: + Fax: + **Memorandum** From: Ms.

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