Epstein File EFTA01588789: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588789: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015887891 keyword hits

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This memorandum dated June 15, 2012, from Ghislaine Maxwell instructs a transfer of Two Thousand Dollars (USD $2,000.00) from her account to Vividminds, Inc. at Union Bank, 400 California Street, San Francisco, California. The document shows a direct financial transaction initiated by Maxwell and includes account and routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EFTA01588789 EFTA01588790 ID: 036206152145881 DATE: 06/15/2012 20:27:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: Tel: Fax: **Memorandum** From: Ms.

Excerpt 2

**Ghislaine** **Maxwell** Date: June 15, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Two Thousand Dollars (USD $ 2,000.00) from the above account to:

Excerpt 3

Bank info for Vividmi-nds, Inc, Union Sank 400 California Street, San Francisco, California Bank Acct., Swift Cocia/BIC# Routnglf1 **Ghislaine** **Maxwell** ID