Epstein Index›Documents›EFTA01524898
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524898: Ghislaine Maxwell, Harris and PayPal (DS10)

Financial RecordDate unavailableEFTA015248982 keyword hits
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A bank transaction detail document showing financial transfers and purchases for an account belonging to Samantha K. Harris. The record includes book transfers and a card purchase from August 2013, with transaction amounts and account balances.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
to 8/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/16 08/16 Book Transfer A/C: Samantha K **Harris**
Excerpt 2
34,221.63 1154600228Es 08/28 Card Purchase 08/26 The Standard Image 603-3577086 NH Card 0629 40.00 34,181.63 08/28 08/28 Book Transfer A/C: Samantha K **Harris**
Excerpt 3
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

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