Epstein Index›Documents›EFTA01577831
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01577831: Ghislaine Maxwell, NES LLC and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015778313 keyword hits
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Financial record of wire transfers and interest payments for Samantha K. Harris account.

👤 Named in This Document
Ghislaine MaxwellKamala Harris
🔑 Evidence Keywords
wire transferCitibankNES LLCpayrollPayPal

📋 Key Excerpts15

PersonKeyword
Excerpt 1
01/31/13 01/31/13 11:59 PM 739116312 Interest Payment C $0.34 EFTA01577864 02/01/13 02/01/13 4:17 PM 739116312 Outbound Fed Wire Transfer D BOOK TRANSFER
Excerpt 2
Transfer D BOOK TRANSFER A/C: SAMANTHA K HARRIS NEW YORK, NY 100690605 TRN: 1074800078ES -$5,164.35 03/21/13 03/21/13 6:52 AM 739116312 Inbound Fed Wire
Excerpt 3
Wire Transfer D BOOK TRANSFER A/C: SAMANTHA K HARRIS NEW YORK, NY 100690605 TRN: 1079200115ES -$5,049.00 04/30/13 04/30/13 11:59 PM 739116312 Interest

📄 Original Document

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Read the full document (12,313 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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