Epstein File EFTA01588596: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588596: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015885961 keyword hits

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Financial transfer record dated July 12, 2013, showing a wire transfer of $5,205.53 from a Ghislaine Maxwell account to Samantha Harris at Chase Bank. The document includes account routing information and identification numbers associated with Maxwell's account.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: July 12, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand two hundred five dollars and fifty three cents (USD

Excerpt 2

$5,205.53) from the above account to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** EFTA01588597 ID: 036307129262627 DATE: 07/12/2013

Excerpt 3

EFTA01588596 ID: 036307129262627 DATE: 07/12/2013 19:34:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**