Epstein File EFTA01588584: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588584: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015885841 keyword hits

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Bank transfer instruction dated August 16, 2013, from Ghislaine Maxwell's account 14000000739116312 transferring $4,292.00 to Samantha Harris at Chase Bank (Routing: 021000021, Account: 856806054). The document shows Maxwell initiating a wire transfer.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 16, 2013 Re: **Ghislaine** **Maxwell** Account 14 000000739116312 Please transfer four thousand two hundred ninety two dollars (

Excerpt 2

USD $4,292.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 **Ghislaine** **Maxwell** EFTA01588585 ID: 036308161853117

Excerpt 3

EFTA01588584 ID: 036308161853117 DATE: 08/16/2013 17:21:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**