arrow_back Search

EFTA01589181

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01589181.pdf description PDF text_fields 112 words · 0.8k chars
open_in_new View original source

ADM FINANCIAL SPONSORS Mar 31 alin b:41 r. U I GHISLA1NE MAXWELL -To:- Janet, W Morgan Date: March 9, .2009 . .Account name! Ghislaine Maxwell At-Count # 739116312 Please wire Five Hundred Thousand Dollars & 00/100 ($5003000) from the above account to:. Bank name: Bank of America Miami, FL 3313i ABA # Account name: Ghislaine Maxwell. Account # Exi stem Initiator's.Sisuature Nulinwiter's Name & Authorizer's Si !ion/Caller EFTA01589181 Name Telephone JAN8-r Time .161;29... encji Glebei Hold Appreithl Ira App—icabic. 'WA Overdraft Appal:Ara! . . 7, A . • idni Name 6ack Sigma= .1 a ark Dite/- ibtained CMS/- irprilaioninli7nfir.91111171100NRi3AM !Central Dalloht Time DNIS:695870046 CSID: User:036PB CE0114M 1 Pg 1 of 1 EFTA01589182