Epstein File EFTA01579828: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579828: Ghislaine Maxwell, Harris and Memorandum (DS10)

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This is a wire transfer instruction dated August 15, 2012, from Ghislaine Maxwell's account requesting a transfer of US$5,140.00 to Samantha Harris at Chase Bank. The document includes Maxwell's account identification number and transaction timestamp.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 15, 2012 Re: **Ghislaine** **Maxwell** Account # 6312 Please transfer five thousand one hundred forty dollars (USD $5,140.00) from

Excerpt 2

the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 6054 Q **Ghislaine** **Maxwell** ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page

Excerpt 3

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