Epstein File EFTA01579829: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579829: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer authorization dated August 15, 2012, from Ghislaine Maxwell requesting a transfer of $2,000.00 from her account to Union Bank in San Francisco, California, related to the TerraMar Project. The document includes Maxwell's ID number (036208154018069) and bank routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 15, 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# 676 Swift Code/BIC# Routing# a **Ghislaine** **Maxwell** ID: 036208154018069 DATE: 08/15

Excerpt 3

Tel: Fax: **Memorandum** From: Ms.