Epstein File EFTA01579646: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579646: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Bank transfer instruction dated October 1, 2012, from Ghislaine Maxwell directing a transfer of $5,000 to Samantha Harris at Chase Bank. The document contains account numbers and transfer routing information.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: October 1, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand dollars (USD $5,000.00) from the above account to

Excerpt 2

: Samantha Harris Chase Bank Routing: Account: R **Ghislaine** **Maxwell** ID: 036210025703688 DATE: 10/02/2012 13:08PM Pag# 2 of 2 1NDEX1: INDEX2: PAGE 2 OF 2

Excerpt 3

**Memorandum** From: Ms.