Epstein File EFTA01579575: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579575: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015795752 keyword hits

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This is a wire transfer instruction dated June 12, 2013, from Ghislaine Maxwell's account requesting a transfer of US$7,365.68 to Samantha Harris at Chase Bank. The document includes Maxwell's account identification number and transaction timestamp.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 12, 2013 Re: **Ghislaine** **Maxwell** Account Please transfer seven thousand three hundred sixty five dollars and sixty-eight cents

Excerpt 2

(USD $7,365.68) from the above account to: Samantha Harris Chase Bank Routing: Account: R **Ghislaine** **Maxwell** ID: DATE: 06/12/2013 19:03:00 Page 2 of 2

Excerpt 3

Tel: Fax: **Memorandum** From: Ms.