Epstein File EFTA01588696: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588696: Ghislaine Maxwell and Harris (DS10)

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Wire transfer instruction dated December 3, 2012, from Ghislaine Maxwell's account directing a transfer of $5,000 USD to Samantha Harris via Chase Bank. The document includes routing and account information and was processed on 12/03/2012 at 17:31.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: December 3, 2012 Re: **Ghislaine** **Maxwell** Account Please transfer five thousand dollars (USD $5,000.00) from the above account to:

Excerpt 2

Samantha Harris Chase Bank Routing: 021000021 Account: **Ghislaine** **Maxwell** ID: 036212037670267 DATE: 12/03/2012 17:31TE Fa* 2 of 2 DI DWPDli 1,1,4 401.53C01NDEX1

Excerpt 3

Maxwell Date: December 3, 2012 Re: Ghislaine Maxwell Account Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha **Harris**