Epstein File EFTA01588639: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588639: Ghislaine Maxwell, Harris and Memorandum (DS10)

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This memorandum dated March 14, 2013, from Ghislaine Maxwell instructs a transfer of $5,164.35 from her account (Account # 000000739116312) to Samantha Harris at Chase Bank. The document was processed on March 19, 2013, and includes complete routing and account information for the recipient bank.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01588639 ID: 036303193590687 DATE: 03/19/2013 14:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**

Excerpt 2

**Ghislaine** **Maxwell** Date: March 14, 2013 Re: **Ghislaine** **Maxwell** Account # 000000739116312 Please transfer five thousand one hundred sixty four dollars and

Excerpt 3

thirty five cents (USD $5,164.35) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: 856806054 **Ghislaine** **Maxwell** ID: 036303193590687