Epstein Index›Documents›EFTA01579582
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579582: Ghislaine Maxwell, Harris and Thirteen (DS10)

CorrespondenceMay 13, 2013EFTA015795821 keyword hits
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A correspondence from Ghislaine Maxwell dated May 13, 2013, requesting a transfer of five thousand four hundred thirteen dollars from an unspecified account. The document appears to be a personal financial transfer instruction.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Ghislaine Maxwell Date: May 13, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand four hundred **thirteen** dollars (USD $5,413.00) from the
Excerpt 2
**Ghislaine** **Maxwell** Date: May 13, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand four hundred thirteen dollars (USD $5,413.00) from the
Excerpt 3
above account to: Samantha Harris Chase Bank Routing: 021000021 Account: Qe **Ghislaine** **Maxwell** ID: 036305136411334 DATE: 05/13/2013 17:11:00 Page 2 of

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