Epstein File EFTA01588667: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588667: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Wire transfer instruction dated January 3, 2013, from Ghislaine Maxwell's account to Samantha Harris at Chase Bank for $5,049.00. The document includes Maxwell's identification number and timestamp.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: January 3, 2013 Re: **Ghislaine** **Maxwell** Account Please transfer five thousand forty nine dollars (USD $5,049.00) from the above account

Excerpt 2

to: Samantha Harris Chase Bank Routing Account **Ghislaine** **Maxwell** ID: 036301038926843 DATE: 01/03/2013 21:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1

Excerpt 3

EFTA01588667 ID: 036301038926843 DATE: 01/03/2013 21:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588668 Tel: Fax: **Memorandum** From: