Epstein File EFTA01588705: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588705: Ghislaine Maxwell, Harris and Memorandum (DS10)

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JPMorgan Chase transfer instruction dated November 16, 2012, from Ghislaine Maxwell's account requesting a transfer of $5,000 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 Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: November 16, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand dollars (USD $5,000.00) from the above account

Excerpt 2

to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** ID: 036211167209429 DATE: 11/16/2012 22:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1

Excerpt 3

: 036211167209429 DATE: 11/16/2012 22:27:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588706 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**