Epstein File EFTA01524861: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524861: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015248611 keyword hits

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JPMorgan Chase account statement for Ghislaine Maxwell covering January 1-31, 2013, showing a beginning balance of $19,536.20, cash sweep deposits, book transfers to an account for Samantha K Harris totaling $5,857.61, and a card purchase from Dynaire Service Corp in Mineola, NY for $120.85. The statement documents multiple transactions and account transfers during the period.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/13 to 1/31/13 Checks Paid Check Date Number Paid Amount 2163 A 01/23 25.00 Total Checks

Excerpt 2

Withdrawals Balance 01/01 Beginning Balance 19,536.20 01/03 Cash Sweep From Savings Xxxxx0721 35,922.11 55,458.31 01/03 01/03 Book Transfer A/C: Samantha K **Harris**

Excerpt 3

9493560001 5,857.61 44,142.39 01/10 Card Purchase 01/09 Dynaire Service Corp Mineola NY Card 0360 120.85 44,021.54 01/15 01/15 Book Transfer A/C: Samantha K **Harris**