⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00270606: Ghislaine Maxwell, William Jefferson and Jefferson (DS9)
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excerpts
DOJ document about a Bank of America check with CheckLock security features to prevent tampering.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:52
CASH ONLY IF ALL CheckLock - SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
BANK OF AMERICA, NA
17557
Consign
Excerpt 2
FL 32424
1629 **Jefferson** Avenue
63-004/630
Miami Beach, FL 33139
10/15/2014
PAY TO THE
ORDER OF
Ghislaine Maxwell
$**196.20
Details on Back.
= 2011 NO 2011
Excerpt 3
FL 32424
1629 Jefferson Avenue
63-004/630
Miami Beach, FL 33139
10/15/2014
PAY TO THE
ORDER OF
**Ghislaine** **Maxwell**
$**196.20
Details on Back.
= 2011 NO 2011
📄 Original Document
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Read the full document (106 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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