Epstein Index›Documents›EFTA01579578
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579578: Ghislaine Maxwell (DS10)

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Financial transfer document dated May 30, 2013, showing a transfer of $5,159.45 from a Ghislaine Maxwell account to Samantha Harris at Chase Bank. The document includes Maxwell's account ID (036305307217878) and routing information.

👤 Named in This Document
Ghislaine MaxwellKamala Harris
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: May 30, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred fifty nine dollars and forty five cents
Excerpt 2
(USD $5,159.45) from the above account to: Samantha Harris Chase Bank Routing: Account Qe **Ghislaine** **Maxwell** ID: 036305307217878 DATE: 05/30/2013 20:19:

📄 Original Document

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Source: U.S. Department of Justice

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