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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579562: Ghislaine Maxwell, Harris and Memorandum (DS10)

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excerpts

Wire transfer instruction dated August 16, 2013, from Ghislaine Maxwell's account to Samantha Harris at Chase Bank for $4,292.00. The document includes Maxwell's identification number and timestamp.

👤 Named in This Document
Ghislaine MaxwellKamala Harris
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: August 16, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer four thousand two hundred ninety two dollars (USD $4,292.00) from
Excerpt 2
the above account to: Samantha Harris Chase Bank Routing Account: R **Ghislaine** **Maxwell** ID: 036308161853117 DATE: 08/16/2013 17:21:00 Page 2 of 2 DID: 8887316607
Excerpt 3
Tel: Fax: **Memorandum** From: Ms.

📄 Original Document

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Read the full document (63 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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