Epstein File EFTA01588580: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588580: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015885801 keyword hits

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Wire transfer instruction dated August 28, 2013, from Ghislaine Maxwell's account (000000739116312) at JPMorgan to Samantha Harris at Chase Bank for $4,500.00. The document includes routing and account numbers and Maxwell's identification.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum privilege wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 28, 2013 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer four thousand five hundred dollars (USD $4,500.00

Excerpt 2

) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 **Ghislaine** **Maxwell** ID: 036308282406354 DATE: 08/28/2013 20

Excerpt 3

EFTA01588580 ID: 036308282406354 DATE: 08/28/2013 20:36:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**