Epstein File EFTA01589077: Ghislaine Maxwell and Memorandum (DS10)

Epstein Index›Documents›EFTA01589077

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589077: Ghislaine Maxwell and Memorandum (DS10)

Financial RecordDate unavailableEFTA015890771 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

This document is a bank transfer request dated August 15, 2012, from Ghislaine Maxwell's account at JP Morgan Chase Bank requesting a transfer of $5,140.00 to Samantha Harris at Chase Bank. The document includes account numbers, routing information, and bank details for the transfer.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 15, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred forty dollars (USD $5,140.00) from the

Excerpt 2

above account to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page 2 of 3 DID: CSID:

Excerpt 3

Bank 400 California Street, San Francisco,California Bank Acot# Swift Code Flouting* **Ghislaine** **Maxwell** ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page