Epstein File EFTA01579609: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579609: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Wire transfer instruction dated January 3, 2013, from Ghislaine Maxwell's account (6312) to Samantha Harris at Chase Bank for $5,049.00. The document includes routing number 021000021 and Maxwell's identification.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: January 3, 2013 Re: **Ghislaine** **Maxwell** Account # 6312 Please transfer five thousand forty nine dollars (USD $5,049.00) from the

Excerpt 2

above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 6054 OF **Ghislaine** **Maxwell** ID: 036301038926843 DATE: 01/03/2013 21:09:00 Page 2

Excerpt 3

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