Epstein File EFTA01588613: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588613: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015886131 keyword hits

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Wire transfer authorization dated May 30, 2013 from Ghislaine Maxwell's Chase Bank account (Account #000000739116312) transferring $5,159.45 to Samantha Harris at Chase Bank. The document includes Maxwell's ID number 036305307217878 and specifies routing and account numbers for the recipient.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: May 30, 2013 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer five thousand one hundred fifty nine dollars and forty

Excerpt 2

five cents (USD $5,159.45) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 **Ghislaine** **Maxwell** ID: 036305307217878