Epstein Index›Documents›EFTA01589181
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589181: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015891811 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
3
excerpts

Financial wire transfer instruction dated March 9, 2009, from an account in the name of Ghislaine Maxwell (Account #739116312) to transfer $500,000 to a Bank of America account in Miami, FL, also in Maxwell's name. The document shows ADM Financial Sponsors as the source and includes routing and account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
ADM FINANCIAL SPONSORS Mar 31 alin b:41 r.UI **GHISLAINE** **MAXWELL** -To:- Janet, W Morgan Date: March 9, .2009 . .Account name!
Excerpt 2
**Ghislaine** **Maxwell** At-Count # 739116312 Please wire Five Hundred Thousand Dollars & 00/100 ($5003000) from the above account to:.
Excerpt 3
Bank name: Bank of America Miami, FL 3313i ABA # Account name: **Ghislaine** **Maxwell**. Account # Exi stem Initiator's.

📄 Original Document

📄

Read the full document (111 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability