Epstein File EFTA01588608: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588608: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Bank transfer instruction dated June 12, 2013, from Ghislaine Maxwell's account directing a transfer of $7,365.68 to Samantha Harris at Chase Bank. The document contains account numbers, routing information, and transfer details associated with Maxwell's banking activity.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 12, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer seven thousand three hundred sixty five dollars and sixty-eight cents

Excerpt 2

(USD $7,365.68) from the above account to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** EFTA01588609 ID: 036306127794212 DATE: 06/12

Excerpt 3

EFTA01588608 ID: 036306127794212 DATE: 06/12/2013 19:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**