Epstein File EFTA01579559: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579559: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Wire transfer request dated August 28, 2013, from Ghislaine Maxwell's account transferring $4,500.00 to Samantha Harris at Chase Bank. The document includes account numbers, routing information, and transaction timestamp.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 28, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer four thousand five hundred dollars (USD $4,500.00) from the above

Excerpt 2

account to: Samantha Harris Chase Bank Routing: 021000021 Account: Qe **Ghislaine** **Maxwell** ID: 036308282406354 DATE: 08/28/2013 20:36:00 Page 2 of 2 DID:

Excerpt 3

Tel: Fax: **Memorandum** From: Ms.