Epstein File EFTA01588719: Ghislaine Maxwell and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588719: Ghislaine Maxwell and Memorandum (DS10)

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Bank transfer instruction dated November 5, 2012, directing a transfer of $5,161.00 from an account associated with Ghislaine Maxwell to Samaritha Harris at Chase Bank. The document includes account numbers and routing information.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: November 5,, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred sixty one dollars (USD $5,161) from

Excerpt 2

the above account to: Samaritha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** EFTA01588719 ID: 036211056850502 DATE: 11/05/2012 21:11:00 Page

Excerpt 3

11/05/2012 16:27 12128798204 PAGE 01/01 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum** From: Ms.