Epstein File EFTA01524826: Ghislaine Maxwell, Harris and Kamala Harris (DS10)

Epstein Index›Documents›EFTA01524826

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524826: Ghislaine Maxwell, Harris and Kamala Harris (DS10)

Financial RecordDate unavailableEFTA015248262 keyword hits

1

views

0

shares

0

reactions

2

persons

0

keywords

3

excerpts

This financial record documents bank transactions involving an account associated with Samantha K Harris. The document shows multiple book transfers and an American Express ACH payment, with transaction amounts ranging from $37.39 to $5,000.00. The transactions occur in July, with the initial balance starting at $49,935.45 and ending at $37,871.08.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Withdrawals Balance 06/30 Beginning Balance 49,935.45 07/09 American Express ACH Pmt A4050 Web ID: 1,900.86 48,034.59 07/12 07/12 Book Transfer A/C: Samantha K **Harris**

Excerpt 2

Prem. 0903Xxxxx PPD ID: 37.39 42,871.08 07/25 07/25 Book Transfer A/C: Samantha K **Harris** New York, NY 100690605 Trn: 5,000.00 37,871.08 0205900207Es 07

Excerpt 3

P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 6/30/12 to 7/31/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals