Epstein File EFTA01579650: Ghislaine Maxwell and Harris (DS10)

Epstein Index›Documents›EFTA01579650

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579650: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015796502 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

3

excerpts

This document is a wire transfer instruction dated August 29, 2012, from Ghislaine Maxwell's account requesting a transfer of $5,000.00 to Samantha Harris via Chase Bank. The transfer includes Maxwell's identification number (036208294430473) and transaction timestamp (08/29/2012 12:55:00). The document specifies the Chase Bank routing and account information for the receiving account.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 29, 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: Q **Ghislaine** **Maxwell** ID: 036208294430473 DATE: 08/29/2012 12:55:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1

Excerpt 3

Maxwell Date: August 29, 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha **Harris**