Epstein Index›Documents›EFTA01589030
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589030: Ghislaine Maxwell and Memorandum (DS10)

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A memorandum dated October 12, 2012, referencing Ghislaine Maxwell and containing banking information including a Union Bank account at 400 California Street, San Francisco, California. The document includes bank account numbers, swift codes, and routing information associated with Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EFTA01589030 EFTA01589031 ID: 036210126081993 DATE: 10/12/2012 20: REpaglet 1 of 2 DIDE1 11 WITCO 1NDEX1: INDEX2: PAGE 1 OF 2 Tel: Fax: **Memorandum** From
Excerpt 2
Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Codo Routing# **Ghislaine** **Maxwell** EFTA01589032 ID: 036210126081993 DATE: 10

📄 Original Document

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Read the full document (173 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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