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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588893: Ghislaine Maxwell, Memorandum and Sixteen (DS10)

CorrespondenceJune 24, 2013EFTA015888932 keyword hits
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excerpts

A correspondence from Ghislaine Maxwell dated June 24, 2013, referencing a transfer of sixteen thousand one hundred seventy-five dollars related to a 116 East 65th Street LLC account.

👤 Named in This Document
Ghislaine MaxwellStephen Miller
🔑 Evidence Keywords
sixteenmemorandum

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Ghislaine Maxwell Date: June 24, 2013 Re: 116 East 65th Street LLC Account # 000000739474235 Please transfer **sixteen** thousand one hundred seventy five
Excerpt 2
65th Street LLC Account # 000000739474235 Please transfer sixteen thousand one hundred seventy five dollars (USD $16,175.00) from the above account to: **Stephen**
Excerpt 3
**Miller** Siegel, Ltd.

📄 Original Document

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Source: U.S. Department of Justice

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