EFTA01588719

Loading document…

11/05/2012 16:27 12128798204 PAGE 01/01 Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: November 5„ 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand one hundred sixty one dollars (USD $5,161) from the above account to: Samaritha Harris Chase Bank Routing: Account: Ghislaine Maxwell EFTA01588719

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.