Epstein File EFTA01588735: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588735: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015887351 keyword hits

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Wire transfer request dated October 1, 2012, from Ghislaine Maxwell's account transferring $5,000.00 to Samantha Harris at Chase Bank. The document includes routing number 021000021 and transaction details.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: October 1, 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 **Ghislaine** **Maxwell** EFTA01588737 ID: DATE: 10/02/2012 13:OffE paglet 2 of 2 DID INDEX1: INDEX2: PAGE 2 OF

Excerpt 3

EFTA01588735 EFTA01588736 ID: DATE: 10/02/2012 13:0M paglet 1 of 2 DID53VIUS15675@0C0 INDEX1: INDEX2: PAGE 1 OF 2 Tel: Fax **Memorandum** From: Ms.