Epstein Index›Documents›EFTA01588834
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588834: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015888341 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This document is a wire transfer instruction dated April 17, 2013, from Ghislaine Maxwell's account requesting a transfer of $50,000.00 to 116 East 65th Street LLC. The document includes Maxwell's account identification number and transaction timestamp.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: April 17, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account to
Excerpt 2
: 116 East 65th Street LLC Routing # Account # **Ghislaine** **Maxwell** ID: 036304175097200 DATE: 04/17/2013 20:08:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588835

📄 Original Document

📄

Read the full document (110 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

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