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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579726: Harris and Memorandum (DS10)

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A memorandum dated April 19, 2012, from Ghislaine Maxwell to JP Morgan Chase instructing a transfer of Five Thousand Dollars (USD 5,000) from her account to Samantha Harris. The document includes a fax number (302-634-5955) and was transmitted on April 19, 2012 at 1:47 PM.

👤 Named in This Document
Ghislaine MaxwellKamala Harris
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Apr-19-2012 01:47 PM JPMorgan Chase 302-634-5955 1/2 Tel: + Fax: **Memorandum** From: Ms.
Excerpt 2
Ghislaine Maxwell Date: April 19, 2012 Re: Ghislaine Maxwell Account Please transfer Five Thousand Dollars (USD 5,000) from the above account to: Samantha **Harris**

📄 Original Document

📄

Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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