Epstein File EFTA01579700: Ghislaine Maxwell, Harris and Memorandum (DS10)

Epstein Index›Documents›EFTA01579700

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579700: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015797001 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

Wire transfer request dated May 30, 2012, from Ghislaine Maxwell's account transferring $5,000.00 to Samantha Harris at Chase Bank. The document includes account numbers, routing information, and transaction details.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: May 30, 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 NUMBER: ACCOUNT NUMBER: **Ghislaine** **Maxwell** ID: 036205301626118 DATE: 05/30/2012 15:21:00 Page 3 of 3 DID: 8887316607

Excerpt 3

Tel: Fax: **Memorandum** From: Ms.