Epstein File EFTA01588635: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588635: Ghislaine Maxwell, Harris and Memorandum (DS10)

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Bank transfer instruction dated March 29, 2013, from Ghislaine Maxwell directing a transfer of $5,000 to Samantha Harris at Chase Bank. The document contains account numbers and transfer routing information.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: March 29, 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** ID: 036303294182639 DATE: 03/29/2013 13:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1:

Excerpt 3

EFTA01588635 ID: 036303294182639 DATE: 03/29/2013 13:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**