Skip to main content
Skip to content
Case File
efta-01588933DOJ Data Set 10Other

EFTA01588933

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588933
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana Sent: Tuesday, September 18, 2012 11:46 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request Hi Gina, Please see attached a transfer request from Ghislaine. Best, Dana Please rote that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby ratified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588933 EFTA01588934 ID: 036209185185385 DATE: 09/18/2012 15:50:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: September 18, 2012 Re: Ghislaine Maxwell Account # Please transfer twenty four thousand dollars (USD $24,000.00) from the above account to: Bank: nfo for Vividmindar Ina. Union Bank 400 California Street San Francisco, CaVem a Bank Acct if Swift Corzte/BICH BOFCUSSSIVIPK nouting# I Ghislaine Maxwell EFTA01588935 ID: 036209185185385 DATE: 09/18/2012 15:50:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588936

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: +1-212-879-8204
Phone+1-212-535-6833
Phone+1-212-879-8204
Phone8887316607
Phone9185185385
Wire RefTransfer request
Wire Reftransfer request
Wire Reftransfer twenty

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.