Epstein File EFTA01579603: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579603: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015796031 keyword hits

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This document is a wire transfer instruction dated February 1, 2013, from Ghislaine Maxwell's account requesting a transfer of $5,942.30 to Samantha Harris via Chase Bank. The document includes Maxwell's account ID number and routing information, indicating a personal financial transaction.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: February 1, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand nine hundred forty-two dollars and thirty cents

Excerpt 2

(USD $5,942.30) from the above account to: Samantha Harris Chase Bank Routing: Account: Q **Ghislaine** **Maxwell** ID: 036302011285201 DATE: 02/01/2013 18:28:

Excerpt 3

Ghislaine Maxwell Account # Please transfer five thousand nine hundred forty-two dollars and thirty cents (USD $5,942.30) from the above account to: Samantha **Harris**