Epstein File EFTA01588933: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588933: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer authorization dated September 18, 2012, from Ghislaine Maxwell requesting a transfer of $24,000.00 from her account to Union Bank in San Francisco, California. The document includes Maxwell's ID number (036209185185385) and bank routing information for the transaction.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: September 18, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer twenty four thousand dollars (USD $24,000.00) from the above

Excerpt 2

Union Bank 400 California Street, San Francisco, CaVern a Bank Acct if Swift Corzte/BIC# BOFCUSSSIVIPK nouting# I **Ghislaine** **Maxwell** EFTA01588935 ID: 036209185185385

Excerpt 3

EFTA01588934 ID: 036209185185385 DATE: 09/18/2012 15:50:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**