Epstein File EFTA01588726: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588726: Ghislaine Maxwell, Harris and Memorandum (DS10)

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A memorandum dated October 18, 2012, documenting a wire transfer from Ghislaine Maxwell's account (Account #000000739116312) in the amount of $5,391.80 to Samantha Harris at Chase Bank (Routing #021000021, Account #856806054). The document shows Maxwell's financial transactions and her connection to Harris.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01588727 ID: 036210186288094 DATE: 10/18/2012 19:2REpaglet 1 of 2 DID 437 WITCO 1NDEX1: INDEX2: PAGE 1 OF 2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**

Excerpt 2

**Ghislaine** **Maxwell** Date: October 18, 2012 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer five thousand three hundred ninety one dollars

Excerpt 3

and eighty cent $5,391.80) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 **Ghislaine** **Maxwell** EFTA01588728