Epstein Index›Documents›EFTA01579622
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579622: Ghislaine Maxwell and Harris (DS10)

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excerpts

Bank transfer instruction dated December 14, 2012, directing a transfer of $5,197.89 from an account associated with Ghislaine Maxwell to Samantha Harris at Chase Bank. The document includes account numbers and routing information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: December 14, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred ninety seven dollars and eight-nine
Excerpt 2
cents(USD $5,197.89) from the above account to: Samantha Harris Chase Bank Routing Account OF **Ghislaine** **Maxwell** ID: 036212178206418 DATE: 12/17/2012 13
Excerpt 3
Maxwell Account # Please transfer five thousand one hundred ninety seven dollars and eight-nine cents(USD $5,197.89) from the above account to: Samantha **Harris**

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