Epstein File EFTA01588589: Ghislaine Maxwell, Harris and Memorandum (DS10)

Epstein Index›Documents›EFTA01588589

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588589: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015885892 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

This document is a wire transfer instruction dated August 1, 2013, from Ghislaine Maxwell's account transferring $5,000 to Samantha Harris at Chase Bank. The transfer includes Maxwell's account identification number and routing information, processed on August 5, 2013 at 12:23:00.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 1, 2013 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: Account: **Ghislaine** **Maxwell** EFTA01588589 ID: DATE: 08/0512013 12:23:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01588590

Excerpt 3

08/05/2013 07:46 PAGE 01/01 Tel: Fax: **Memorandum** From: Ms.