Epstein File EFTA01588746: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588746: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015887461 keyword hits

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Bank transfer record dated August 29, 2012 from Ghislaine Maxwell's Chase Bank account requesting a transfer of $5,000 to Samantha Harris. The document includes Maxwell's account number and routing information.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: August 29, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand dollars (USD $5,000.00) from the above account to

Excerpt 2

: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** ID: 036208294430473 DATE: 08/29/2012 12:55:00 Page 2 of 2 DID: CSID: INDEXt INDEX2: EFTA01588748

Excerpt 3

EFTA01588746 ID: 036208294430473 DATE: 08/29/2012 12:55:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: EFTA01588747 Tel: Fax: **Memorandum** From: Ms.