Epstein File EFTA01579597: Ghislaine Maxwell, Harris and Fifteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579597: Ghislaine Maxwell, Harris and Fifteen (DS10)

CorrespondenceMarch 7, 2013EFTA015795972 keyword hits

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A financial document dated March 7, 2013, involving Ghislaine Maxwell, requesting a transfer of $4,815.00 from an unspecified account. The document suggests a financial transaction between Maxwell and another party.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

fifteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Ghislaine Maxwell Date: March 7, 2013 Re: Ghislaine Maxwell Account # Please transfer four thousand eight hundred **fifteen** dollars (USD $4,815.00) from

Excerpt 2

**Ghislaine** **Maxwell** Date: March 7, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer four thousand eight hundred fifteen dollars (USD $4,815.00) from

Excerpt 3

the above account to: Samantha Harris Chase Bank Routing: Account OF **Ghislaine** **Maxwell** ID: 036303073044422 DATE: 03/07/2013 18:03:00 Page 2 of 2 DID: 8887316607