Epstein File EFTA01588796: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588796: Ghislaine Maxwell and Memorandum (DS10)

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Memorandum dated June 26, 2013 (transmitted June 27, 2013), regarding Ghislaine Maxwell's account. The document requests a transfer of One Hundred Fifty Thousand dollars (USD $150,000.00) from Maxwell's account, with document ID 036306278547623.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, EFTA01588796 ID: 036306278547623 DATE: 06/27/2013 16:27:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1- Fax: +1- **Memorandum**

Excerpt 2

**Ghislaine** **Maxwell** Date: June 26, 20130 Re: **Ghislaine** **Maxwell** Account # Please transfer one hundred fifty thousand dollars (USD $150,000.00) from the above

Excerpt 3

J **Ghislaine** **Maxwell** ID: 036306278547623 DATE: 06/27/2013 16:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588797