Epstein File EFTA01579606: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579606: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Wire transfer request dated January 15, 2013, from Ghislaine Maxwell's account transferring $5,250.00 to Samantha Harris at Chase Bank. The document includes account numbers, routing information, and transaction details.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: January 15, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand two hundred fifty dollars (USD $5,250.00) from the

Excerpt 2

above account to: Samantha Harris Chase Bank Routing: Account: OF **Ghislaine** **Maxwell** ID: 036301159437326 DATE: 01/15/2013 19:45:00 Page 2 of 2 DID: 8887316607

Excerpt 3

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