Epstein File EFTA01588648: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588648: Ghislaine Maxwell, Harris and Memorandum (DS10)

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A memorandum dated February 14, 2013, from Ghislaine Maxwell requests a transfer of $5,164.35 from her account to Samantha Harris at Chase Bank. The document shows Maxwell's account activity and a financial transfer to a named recipient, with specific routing and account information provided.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01588649 ID: 036302141906147 DATE: 02/14/2013 18:41:00 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: February 14, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred sixty-four dollars and thirty five

Excerpt 3

cents (USD $5,164.35) from the above account to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** ID: 036302141906147 DATE: 02/14/2013 18