Epstein File EFTA01524856: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524856: Ghislaine Maxwell and Harris (DS10)

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This document is a J.P. Morgan account statement for Ghislaine Maxwell covering the period December 1-31, 2012, showing transaction details including an American Express ACH payment of $1,029.12 on 12/10, check #2159 for $2,223.00 on 12/11, and a book transfer to an account for Samantha K Harris on 12/17. Account balances are shown as $37,308.76 and $35,085.76 during this period.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

Excerpt 2

Balance 12/10 American Express ACH Pmt A8660 Web ID: 1,029.12 37,308.76 12/11 Check #2159 2,223.00 35,085.76 12/17 12/17 Book Transfer A/C: Samantha K **Harris**