Epstein File EFTA01588918: Ghislaine Maxwell, Memorandum and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588918: Ghislaine Maxwell, Memorandum and Solicitation (DS10)

Financial RecordDate unavailableEFTA015889181 keyword hits

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Wire transfer instruction dated October 3, 2012, from Ghislaine Maxwell's account requesting a transfer of $50,000 to 116 East 65th Street LLC. The document shows Maxwell's authorization for a significant financial transfer from her J.P. Morgan account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum solicitation wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: October 3, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account

Excerpt 2

to: 116 East 65th Street LLC Routing # Account EFTA01588921 **Ghislaine** **Maxwell** ID: DATE: 10/03/2012 15:2fiE Fag 3 of 3 W9 t4,1 00153(01NDEX1: INDEX2: PAGE

Excerpt 3

EFTA01588920 ID: DATE: 10/03/2012 15:2fiEFagitt 2 of (01NDEX1: INDEX2: PAGE 2 OF 3 Tel: Fax **Memorandum** From: Ms.