Epstein File EFTA01588986: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588986: Ghislaine Maxwell and Memorandum (DS10)

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Wire transfer instruction dated March 12, 2013, from Ghislaine Maxwell regarding The TerraMar Project account. The document requests a transfer of $5,093 from an account to Union Bank in San Francisco (Account 8010041676, ABA 122000496). Maxwell's ID number 036303123256920 is referenced.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: March 12, 2013 Re: The TerraMar Project Account # 000000424613029 impi.frrIPMFAIRwrimir Please transfer five thousand ninety-three

Excerpt 2

Union Bank 400 California Street San Fr ia Bank Acctt 8010041676 Swift Code/BICO BOFCUS33MPK Boutin gS 122000496 "1, **Ghislaine** **Maxwell** ID: 036303123256920

Excerpt 3

EFTA01588986 ID: 036303123256920 DATE: 03/12/2013 16:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**