Epstein File EFTA01579569: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579569: Ghislaine Maxwell, Harris and Memorandum (DS10)

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This document is a wire transfer instruction dated July 12, 2013, from Ghislaine Maxwell's account transferring $5,205.53 to Samantha Harris at Chase Bank. The transfer includes Maxwell's account identification number and routing information, processed on July 12, 2013 at 19:34:00.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: July 12, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand two hundred five dollars and fifty three cents (USD

Excerpt 2

$5,205.53) from the above account to: Samantha Harris Chase Bank Routing: Account: Q **Ghislaine** **Maxwell** ID: 036307129262627 DATE: 07/12/2013 19:34:00 Page

Excerpt 3

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