Epstein File EFTA01579680: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579680: Ghislaine Maxwell, Harris and Memorandum (DS10)

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This document is a wire transfer instruction dated June 15, 2012, from Ghislaine Maxwell's account transferring $5,199.45 to Samantha Harris at Chase Bank. The transfer includes Maxwell's account identification number and routing information, processed on June 15, 2012 at 19:07:00. JPMorgan Chase requested confidential treatment.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 15, 2012 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer Five thousand one hundred ninety-nine dollars and

Excerpt 2

cents (USD $ 5,199.45) from the above account to: ACCOUNT NAME: SAMANTHA HARRIS ACCOUNT NUMBER: 856806054 CHASE BANK ABA ROUTING NUMBER: 021000021 I of **Ghislaine**

Excerpt 3

**Maxwell** ID: 036206152141729 DATE: 06/15/2012 19:07:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase