Epstein Index›Documents›EFTA01579639
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579639: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Bank transfer document dated November 5, 2012 showing a transfer of $5,161 USD from a Ghislaine Maxwell account to Samantha Harris at Chase Bank. The document includes account numbers and routing information for the Maxwell account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: November 5, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred sixty one dollars (USD $5,161) from
Excerpt 2
the above account to: Samantha Harris Chase Bank Routing: Account **Ghislaine** **Maxwell** D ID: 036211056850502 DATE: 11/05/2012 21:11:00 Page 1 of 1 DID: 8887316607
Excerpt 3
11/05/2012 16:27 PAGE 01/01 Tel: Fax: **Memorandum** From: Ms.

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