⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01588617: Ghislaine Maxwell, Harris and Memorandum (DS10)
CorrespondenceMay 13, 2013EFTA015886171 keyword hits
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A correspondence memo dated May 13, 2013, requesting a transfer of $5,413.00 from Ghislaine Maxwell's account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Ghislaine Maxwell
Date: May 13, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand four hundred **thirteen** dollars
(USD $5,413.00) from the
Excerpt 2
**Ghislaine** **Maxwell**
Date: May 13, 2013
Re: **Ghislaine** **Maxwell**
Account #
Please transfer five thousand four hundred thirteen dollars
(USD $5,413.00) from the
Excerpt 3
above account to:
Samantha Harris
Chase Bank
Routing:
Account:
**Ghislaine** **Maxwell**
ID: 036305136411334 DATE: 05/13/2013 17:11:00 Page 2 of 2 DID: 8887316607
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