Epstein File EFTA01588937: Ghislaine Maxwell, Memorandum and Privilege (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588937: Ghislaine Maxwell, Memorandum and Privilege (DS10)

Financial RecordDate unavailableEFTA015889371 keyword hits

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Bank transfer instruction dated August 12, 2013, from Ghislaine Maxwell requesting a $479.40 USD transfer from an account to Vividt Industries, Inc. at Union Bank in San Francisco. The document includes Maxwell's identification number and transaction timestamp.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum privilege

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 12, 2013 Re: Terra Mar Project Account Please transfer four hundred seventy nine dollars and forty cents (USD $479.40) from

Excerpt 2

the above account to: Bank info for Vividt inds, Inc, Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/31e# Flouting# **Ghislaine**

Excerpt 3

**Maxwell** EFTA01588938 ID: 036308121613104 DATE: 08/12/2013 14:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588939