Epstein File EFTA01588944: Ghislaine Maxwell, Memorandum and Privilege (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588944: Ghislaine Maxwell, Memorandum and Privilege (DS10)

Financial RecordDate unavailableEFTA015889441 keyword hits

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Wire transfer instruction dated July 24, 2013, from Ghislaine Maxwell requesting a transfer of $5,034.38 from her account to Vividt Industries, Inc. at Union Bank in San Francisco, California. The document includes bank routing information and account numbers.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum privilege wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: July 24, 2013 Re: Terra Mar Project Account Please transfer five thousand thirty four dollars and thirty eight cents (USD $5,034.38

Excerpt 2

account to: Bank info for Vividt inds, Inc, Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/31e# BOFCUS33 PK Flouting# **Ghislaine**

Excerpt 3

**Maxwell** EFTA01588944