Epstein File EFTA01589052: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589052: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015890522 keyword hits

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Wire transfer instructions dated March 19-20, 2012, from Ghislaine Maxwell's account showing two transfers: £250,000 to Bank of Scotland London and $30,000 to 116 East 65th Street LLC. The document includes account numbers and routing information for both transactions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: March 19, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Two Hundred Fifty Thousand (Sterling 250,000) from the above account

Excerpt 2

**Ghislaine** **Maxwell** Date: March 19, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Thirty Thousand (US $ 30,000) from the above account to: Account

Excerpt 3

Number: Account me: 116 East 65th Street LLC EFTA01589054 **Ghislaine** **Maxwell** ID: DATE: 03/20/2012 14:05:00 Page 3 of 3 DID: CSID: : INDEX2: EFTA01589055