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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588896: Harris and Memorandum (DS10)

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This document is a JPMorgan Chase memorandum dated April 19, 2012, from Ms. Adslaine Max regarding Ghislaine Maxwell's account (Account # 0000007391163r2). The memo references a transfer payment to Samantha Harris and includes communications with JPMorgan Chase staff members Magliocco, Gina; Young, Janet E; and others regarding the Maxwell account transfer.

👤 Named in This Document
Ghislaine MaxwellKamala Harris
🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Apr-19-2012 01:47 Phi JPMorgan Chase 1/2 Tel Fax: **Memorandum** From: Ms. adslaine MaX Date: 'Orli a 2012 Re: Ghislaine tvlaxwell Account # 0000007391163r2
Excerpt 2
19, 2012 12:41 PM To: Magliocco, Gina X Cc: PB-Service1318; Young, Janet E; Gmax Subject: Maxwell transfer Attachments: Transfer Payment to Samantha **Harris**

📄 Original Document

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Source: U.S. Department of Justice

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