Epstein File EFTA01579716: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579716: Ghislaine Maxwell and Harris (DS10)

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Wire transfer instruction dated April 30, 2012, from Ghislaine Maxwell's account requesting a $5,000 transfer to Samantha Harris. The document includes account numbers, routing information, and Maxwell's authorization for the domestic wire transfer.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: April 30, 2012 Account # Please transfer Five Thousand (US $ 5,000) from the above account to: Account Number: Account Name: Samantha

Excerpt 2

Harris Routing Number: **Ghislaine** **Maxwell** ID: 036204309676000 DATE: 04/30/2012 17:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential

Excerpt 3

Ghislaine Maxwell Date: April 30, 2012 Account # Please transfer Five Thousand (US $ 5,000) from the above account to: Account Number: Account Name: Samantha **Harris**