Epstein Index›Documents›EFTA01579665
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579665: Ghislaine Maxwell and Harris (DS10)

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Wire transfer instruction dated July 12, 2012, from Ghislaine Maxwell's account transferring $5,126.12 to Samantha Harris at Chase Bank. The document includes Maxwell's account identification number and transaction timestamp.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: July 12, 2012 Re: **Ghislaine** **Maxwell** Account Please transfer five thousand one hundred twenty six dollars and twelve cents (USD
Excerpt 2
$5,126.12) from the above account to: Samantha Harris Chase Bank Routing: Account: Q **Ghislaine** **Maxwell** ID: 036207122986720 DATE: 07/12/2012 13:46:00 Page
Excerpt 3
Ghislaine Maxwell Account Please transfer five thousand one hundred twenty six dollars and twelve cents (USD $5,126.12) from the above account to: Samantha **Harris**

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