Epstein File EFTA01588773: Ghislaine Maxwell, Harris and Memorandum (DS10)

Epstein Index›Documents›EFTA01588773

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588773: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015887731 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

Wire transfer authorization dated July 12, 2012, from Ghislaine Maxwell requesting a transfer of $5,126.12 from her account to Samantha Harris at Chase Bank. The document includes Maxwell's ID number (036207122986720) and routing information for the transaction.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: July 12, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer five thousand one hundred twenty six dollars and twelve cents (USD

Excerpt 2

$5,126.12) from the above account to: Samantha Harris Chase Bank Routing: Account: **Ghislaine** **Maxwell** EFTA01588773 ID: 036207122986720 DATE: 07/12/2012

Excerpt 3

Jul-12-2012 09:45 AM JPMorgan Chase 302-634-5955 1/2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum** From: Ms.