Epstein Index›Documents›EFTA01588763
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588763: Ghislaine Maxwell, Harris and Kamala Harris (DS10)

CorrespondenceJuly 25, 2012EFTA015887632 keyword hits
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excerpts

A financial transfer document from Ghislaine Maxwell's account, instructing a $5,000 transfer to Samantha Harris on July 25, 2012. The document includes transfer instructions and involves multiple parties including Dana, Gina Magliocco, and PB-Service1318.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Ghislaine Maxwell Date: July 25, 2012 Re: Ghislaine Maxwell Account Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha **Harris**
Excerpt 2
From: Dana [ ] Sent: Wednesday, July 25, 2012 3:05 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans instructions Attachments: Samantha **Harris**
Excerpt 3
Please see the attached transfer instructions to Sam **Harris**.

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