Epstein File EFTA01579591: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579591: Ghislaine Maxwell, Harris and Memorandum (DS10)

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This document is a wire transfer instruction dated March 29, 2013, requesting a transfer of $5,000 USD from Ghislaine Maxwell's account to Samantha Harris at Chase Bank. The transfer includes routing and account information, with Maxwell's account identification number 036303294182639. The document reflects financial activity from Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: March 29, 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: 856806054 OF **Ghislaine** **Maxwell** ID: 036303294182639 DATE: 03/29/2013 13:42:00 Page 2 of 2 DID: 8887316607

Excerpt 3

Tel: **Memorandum** From: Ms.