Epstein File EFTA01588655: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588655: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015886551 keyword hits

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JPMorgan Chase transfer instruction dated February 1, 2013, from Ghislaine Maxwell's account requesting a transfer of $5,942.30 to Samantha Harris at Chase Bank. The document shows Maxwell as the account holder initiating the transfer.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: February 1, 2013 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand nine hundred forty-two dollars and thirty cents

Excerpt 2

(USD $5,942.30) from the above account to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** ID: 036302011285201 DATE: 02/01/2013 18:28:00

Excerpt 3

EFTA01588655 ID: 036302011285201 DATE: 02/01/2013 18:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588656 Tel: Fax: **Memorandum** From: