Epstein File EFTA01588782: Ghislaine Maxwell, Harris and Memorandum (DS10)

Epstein Index›Documents›EFTA01588782

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588782: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015887821 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

Wire transfer instruction dated June 27, 2012, from Ghislaine Maxwell's account to Samantha Harris at Chase Bank for $5,000.00. The document includes routing number 021000021 and Maxwell's identification.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: June 27, 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; 021000021 Account **Ghislaine** **Maxwell** ID: 036206272535517 DATE: 06/27/2012 19:59:00 Page 2 of 2 DID: 8887316607 CSID

Excerpt 3

ID: 036206272535517 DATE: 06/27/2012 19:59:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588783 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**