Epstein Index›Documents›EFTA00237295
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237295: Ghislaine Maxwell (DS9)

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A check for $225.00 from Consign of the Times was deposited into Ghislaine Maxwell's main checking account. The deposit was processed by Chelsey Waldron, a client service representative.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Check for $225.00 from Consign of the Times: deposited into **Ghislaine** **Maxwell** main checking (account ) Thank you, Chelsey Chelsey Waldron Client Service

📄 Original Document

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Source: U.S. Department of Justice

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