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EFTA01579745
laine Maxwell Account Pa Please transfer twenty four thousand dollars (USD $24,000.00) from the above account to: Bank info for Vryidminds, Inc. Union Sank 400 California Street, San Francisco, California Bank Accti Swift Code/BICIP Routingi Ghlslalne Maxwell ID: 036209185185385 DATE: 09/18/2012 15
EFTA01588789
Re: Ghislaine Maxwell Account # Please transfer Two Thousand Dollars (USD $ 2,000.00) from the above account to: Bank info for Vividmi•nds, Inc, Union Sank 400 California Street San Francisco, California Bank Acct. Swift Cocia/BIC# Routngl Ghislaine Maxwell ID: 036206152145881 DATE: 06/15/2012 20:2
EFTA01589011
ransfer four thousand six hundred eighty seven dollars and fifty cents (USD $ 4,687.50) from the above account to: Bank info for Vividm:inds, Inc. Union Sank 400 California Street, San Francisca, California Bank Acct# 6010041676 Swift Code/I310# SOFCUSSATK Ficluthg# 12200046 Ghislaine Maxwell ID: 036

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Magliocco
PersonRefers to Gina Magliocco (Deutsche Bank Client Service Associate)
California Street
OrganizationOrganization referenced in documents