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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524897: Ghislaine Maxwell and Harris (DS10)

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JPMorgan bank account statement for Ghislaine Maxwell covering August 1-30, 2013, showing deposit account activity including a cash sweep from savings of $35,579.19 on 08/05 and a book transfer to an account held by Samantha K Harris. The document reflects account balances and transaction details for Maxwell's primary account during this period.

👤 Named in This Document
Ghislaine MaxwellKamala Harris
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 8/1/13 to 8/30/13 IMPORTANT INFORMATION Deposit Account Agreement Update We will update Section
Excerpt 2
Prem. 0903Xxxxx PPD ID: 39.64 19,551.06 08/05 Cash Sweep From Savings Xxxxx0721 35,579.19 55,130.25 08/05 08/05 Book Transfer A/C: Samantha K **Harris** New

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Source: U.S. Department of Justice

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