⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01588603: Ghislaine Maxwell, Harris and Sixty Nine (DS10)
CorrespondenceJuly 1, 2013EFTA015886031 keyword hits
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excerpts
A correspondence memo from Ghislaine Maxwell, dated July 1, 2013, requesting a transfer of $6,428.69.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Ghislaine Maxwell
Date: July 1, 2013
Re: Ghislaine Maxwell
Account #
Please transfer six thousand four hundred twenty eight dollars and **sixty**-**nine** cents
Excerpt 2
**Ghislaine** **Maxwell**
Date: July 1, 2013
Re: **Ghislaine** **Maxwell**
Account #
Please transfer six thousand four hundred twenty eight dollars and sixty-nine cents
Excerpt 3
(USD
$6,428.69) from the above account to:
Samantha Harris
Chase Bank
Routing:
Account:
**Ghislaine** **Maxwell**
EFTA01588604
ID: 036307018715493 DATE: 07/01
📄 Original Document
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