Epstein File EFTA01579564: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579564: Ghislaine Maxwell, Harris and Memorandum (DS10)

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This document is a wire transfer instruction dated August 1, 2013, from Ghislaine Maxwell's account transferring $5,000 to Samantha Harris at Chase Bank. The transfer includes Maxwell's account identification number and routing information, processed on August 5, 2013 at 12:23:00.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 1, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand dollars (USD $5,000.00) from the above account to:

Excerpt 2

Samantha Harris Chase Bank Routing: Account: R **Ghislaine** **Maxwell** ID: 036308051297338 DATE: 08/05/2013 12:23:00 Page 1 of 1 DID: 8887316607 CSID: 12128798204

Excerpt 3

08/05/2013 07:46 12128798204 PAGE 01/01 Tel: Fax: **Memorandum** From: Ms.