Epstein File EFTA01588900: Ghislaine Maxwell, Memorandum and Privilege (DS10)

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Epstein File EFTA01588900: Ghislaine Maxwell, Memorandum and Privilege (DS10)

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This document is a bank transfer request dated January 14, 2014, from Ghislaine Maxwell requesting a transfer of $1,942.50 from a TerraMar Project account to a Theory & Practice account. The document specifies account and routing numbers for both the source and destination accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum privilege

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: January 14, 2014 Re: The TerraMar Project Account # 000000424613029 Please transfer one thousand nine hundred forty two dollars

Excerpt 2

and fifty cents (USD $1,942.50) from the above account to: Theory & Practice Account Number: 258598106 Routing Number: 102001017 **Ghislaine** **Maxwell** EFTA01588901

Excerpt 3

EFTA01588900 ID: 036401148722512 DATE: 01/14/2014 18:21:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**