Epstein File EFTA01579660: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579660: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Bank transfer instruction dated July 25, 2012, from Ghislaine Maxwell directing a transfer of $5,000 to Samantha Harris at Chase Bank. The document contains account numbers and transfer routing information.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: July 25, 2012 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: Q **Ghislaine** **Maxwell** ID: 036207253382083 DATE: 07/25/2012 20:00:00 Page 1 of 2 DID: 8887316607 CSID: 302-634

Excerpt 3

Jul-25-2012 04:00 PM JPMorgan Chase 302-634-5955 1/2 Tel: Fax: **Memorandum** From: Ms.