Epstein File EFTA01588630: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588630: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015886301 keyword hits

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This document is a wire transfer instruction dated April 15, 2013, from Ghislaine Maxwell's account requesting a transfer of $5,175.00 to Samantha Harris at Chase Bank. The document includes Maxwell's account identification number and transaction timestamp.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: April 15, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from

Excerpt 2

the above account to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** EFTA01588631 ID: 036304154931885 DATE: 04/15/2013 13:06:00 Page

Excerpt 3

2013 Re: Ghislaine Maxwell Account # Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from the above account to: Samantha **Harris**