Epstein File EFTA01579642: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579642: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015796422 keyword hits

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This document is a wire transfer instruction dated October 18, 2012, from Ghislaine Maxwell's account requesting a transfer of $5,391.80 to Samantha Harris via Chase Bank. The document includes Maxwell's account ID number, routing information, and transmission details.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: October 18, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand three hundred ninety one dollars and eighty cent

Excerpt 2

$5,391.80) from the above account to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** ID: DATE: 10/18/2012 19:24:2 Pag# 2 of 2 DIDA 1NDEX1

Excerpt 3

Ghislaine Maxwell Account # Please transfer five thousand three hundred ninety one dollars and eighty cent $5,391.80) from the above account to: Samantha **Harris**