Epstein Index›Documents›EFTA00239785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239785: CI (DS9)

Financial RecordDecember 6, 2019EFTA002397851 keyword hits
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This document appears to be a financial record or processing document dated December 6, 2019, referencing UBS, American Express, and potentially related to Ghislaine Maxwell. The document contains abbreviated codes and appears to be part of a financial transaction or investigation record.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
CI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2019 PREPARED BY EPIQ 503-265-0700 WR-967893 DECEMBER 06, 2019 1A62-CD2: 31E-NY-3027571 EPSTEIN UBS 12/13/19 PRUO RE MAXWELL 1A66-TH1: AMERICAN EXPRESS **CI**

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Source: U.S. Department of Justice

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