Epstein File EFTA01579589: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579589: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Wire transfer instruction dated April 15, 2013, from Ghislaine Maxwell's account to Samantha Harris at Chase Bank for $5,175.00. The document includes Maxwell's identification number and timestamp.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: April 15, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from

Excerpt 2

the above account to: Samantha Harris Chase Bank Routing: Account: Q **Ghislaine** **Maxwell** ID: 036304154931885 DATE: 04/15/2013 13:06:00 Page 2 of 2 DID:

Excerpt 3

Tel: +1 Fax: **Memorandum** From: Ms.