Epstein File EFTA01588686: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588686: Ghislaine Maxwell, Harris and Memorandum (DS10)

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This memorandum dated December 14, 2012, from Ghislaine Maxwell instructs a transfer of $5,197.89 from her account (Account # 036212178206418) to Samantha Harris. The document was processed on December 17, 2012, and includes routing and account information for Chase Bank. The transfer appears to be a routine financial instruction from Maxwell's account.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01588686 EFTA01588687 ID: 036212178206418 DATE: 12/17/2012 13:4Mpaglet 1 of 2 DID WITCO 1NDEX1: INDEX2: PAGE 1 OF 2 Tel: Fax: **Memorandum** From: Ms

Excerpt 2

**Ghislaine** **Maxwell** Date: December 14, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred ninety seven dollars and eight-nine

Excerpt 3

**Ghislaine** **Maxwell** ID: 036212178206418 DATE: 12/17/2012 13:4fiE pagitt 2 of 2 DID WITCO INDEX1: INDEX2: PAGE 2 OF 2 EFTA01588688