Epstein Index›Documents›EFTA01579840
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579840: Ghislaine Maxwell (DS10)

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Email correspondence dated October 5, 2009 from Ian E. Hirschfield to Janet E. Young and William J. Doherty, with Jeffrey M. Matusow copied, instructing the transfer of cash from account Q52167006 to Ghislaine Maxwell's savings account. The message indicates financial management and account transfers related to Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.01 Janet E Young From: lan E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William J Doherty Cc: Jeffrey M Matusow Subject: **Ghislaine**
Excerpt 2
**Maxwell** Please move all of the cash from Q52167006 to her savings account.

📄 Original Document

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Source: U.S. Department of Justice

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