Epstein File EFTA01589070: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589070: Ghislaine Maxwell and Memorandum (DS10)

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Bank transfer instruction dated February 22, 2012, from Ghislaine Maxwell directing a transfer of $60,000 to replenish the 65th Street account held by 116 East 65th Street LLC. The document contains account numbers and transfer routing information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** would like to transfer money to replenish the 65t11 Street account. Please see transfer instructions attached.

Excerpt 2

**Ghislaine** **Maxwell** Date: February 22, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Sixty Thousand (US $ 60,000) from the above account to: Account

Excerpt 3

Number: Account Name: 116 East 65th Street LLC **Ghislaine** **Maxwell** - ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt