Epstein File EFTA01588914: Ghislaine Maxwell, Memorandum and Privilege (DS10)

Epstein Index›Documents›EFTA01588914

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588914: Ghislaine Maxwell, Memorandum and Privilege (DS10)

Financial RecordDate unavailableEFTA015889141 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank transfer instruction dated December 17, 2013, from Ghislaine Maxwell requesting a $1,050 USD transfer from a TerraMar Project account to Theory & Practice. The document includes Maxwell's identification number, routing information, and timestamp.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum privilege

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: December 17, 2013 Re: The TerraMar Project Account # Please transfer one thousand fifty dollars (USD $1,050.00) from the above

Excerpt 2

account to: Theory & Practice Account Number: Routing Number: **Ghislaine** **Maxwell** ID: 036312177508828 DATE: 12/17/2013 17:30:00 Page 2 of 2 DID: 8887316607

Excerpt 3

pagesidisclosures/emalil EFTA01588914 ID: 036312177508828 DATE: 12/17/2013 17:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1 Fax: + **Memorandum**