Epstein Index›Documents›EFTA00236638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236638: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

Financial RecordDate unavailableEFTA002366383 keyword hits
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This document is a financial record showing individual check payments made by or to Ghislaine Maxwell. The record lists multiple transactions including payments to The Times ($383.00), AIG Property Casualty Company ($351.53), and JANGBU LAMA ($12.00), with a total account check amount of $6,780.22. The document is marked confidential.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Maxwell** (Indiv.Check) Consign Of The Times 383.00 Ghislaine **Maxwell** (Indiv.Check) AIG Property Casualty Company 351.53 Ghislaine **Maxwell** JANGBU LAMA 12.00
Excerpt 2
Thank you, Chelsey Account Check Amount 6,780.22 Ghislaine **Maxwell** (Indiv.Check) 2,933.10 Ghislaine **Maxwell** (Indiv.Check) 423.77 Ghislaine **Maxwell** (Indiv.Check
Excerpt 3
) 419.00 Ghislaine **Maxwell** (Indiv.Check) 383.00 Ghislaine **Maxwell** (Indiv.Check) 351.53 Ghislaine **Maxwell** 12.00 Ghislaine **Maxwell** (Indiv.Check) CONFIDENTIAL

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