Epstein File EFTA01588798: Ghislaine Maxwell, Harris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588798: Ghislaine Maxwell, Harris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015887981 keyword hits

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This memorandum dated June 15, 2012, documents a wire transfer instruction from Ghislaine Maxwell's account (#036206152141729) to transfer $5,199.45 to Samantha Harris at Chase Bank. The document includes fax and telephone contact information and appears to be a financial instruction record.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ID: 036206152141729 DATE: 06/15/2012 19:07:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588799 Tel: +1-212-535-6833 Fax: +1-212-879-8204 **Memorandum**

Excerpt 2

**Ghislaine** **Maxwell** Date: June 15, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Five thousand one hundred ninety-nine dollars and forty-five cents

Excerpt 3

(USD $ 5,199.45) from the above account to: ACCOUNT NAME: SAMANTHA HARRIS ACCOUNT NUMBER: CHASE BANK ABA ROUTING NUMBER: **Ghislaine** **Maxwell** ID: 036206152141729