Epstein Index›Documents›EFTA01579909
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579909: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015799091 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Wire transfer instruction dated March 22, 2011, from Ghislaine Maxwell requesting a transfer of two million dollars from her account to a beneficiary. The document includes account information and transfer details but the beneficiary information is not fully visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: March 22, 2011 Re: **Ghislaine** **Maxwell** Account Please transfer Two Million Dollars (USD 2,000,000) from the above account to: Beneficiary
Excerpt 2
Mar-23-2011 02:21 PM JPMorgan Chase 302-634-5955 1/1 23.MAR.2011 16:31 #0243 P.002 /002 Tel: Fax: **Memorandum** From: Ms.

📄 Original Document

📄

Read the full document (138 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353691 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Law Enforcement Report1 views

Epstein File EFTA00141767: Sessions, Security Camera and Memorandum (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability