Epstein Index›Documents›EFTA01588916
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588916: Ghislaine Maxwell, Memorandum and Stephen Miller (DS10)

Financial RecordDate unavailableEFTA015889162 keyword hits
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A financial transfer document requesting a transfer of $19,687.50 from a 65th Street LLC account to Stephen Miller Siegel, Ltd. This document appears identical to EFTA01579736, suggesting a repeated or duplicate financial transaction record.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
65th Street LLC Account # Please transfer nineteen thousand six hundred eighty seven dollars and fifty cents (USD $19,687.50) from the above account to: **Stephen**
Excerpt 2
**Miller** Siegel, Ltd.
Excerpt 3
Many thanks, EFTA01588916 ID: 036305236909626 DATE: 05/23/2013 21:04:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1- Fax: +1 **Memorandum**

📄 Original Document

📄

Read the full document (109 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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