Epstein File EFTA01588643: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588643: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Bank transfer instruction dated March 7, 2013, from Ghislaine Maxwell's account (Account #000000739116312) transferring $4,815.00 to Samantha Harris at Chase Bank, with Maxwell's ID number 036303073044422.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum fifteen

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: March 7, 2013 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer four thousand eight hundred fifteen dollars (USD

Excerpt 2

$4,815.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 **Ghislaine** **Maxwell** ID: 036303073044422 DATE: 03/07

Excerpt 3

: 036303073044422 DATE: 03/07/2013 18:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588644 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**