Epstein File EFTA01579600: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579600: Ghislaine Maxwell, Harris and Memorandum (DS10)

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This document is a wire transfer instruction dated February 14, 2013, requesting a transfer of $5,164.35 USD from Ghislaine Maxwell's account to Samantha Harris at Chase Bank. The transfer includes routing and account information, with Maxwell's account identification number 036302141906147. The document reflects financial activity from Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: February 14, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred sixty-four dollars and thirty five

Excerpt 2

cents (USD $5,164.35) from the above account to: Samantha Harris Chase Bank Routing: Account: Q **Ghislaine** **Maxwell** ID: 036302141906147 DATE: 02/14/2013

Excerpt 3

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