Epstein Index›Documents›EFTA00270608
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270608: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002706081 keyword hits
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JPMorgan Chase Bank check number 60280041 dated April 8, 2014, payable to Ghislaine Maxwell in the amount of $2,000.00, drawn on the Syracuse, New York branch.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.: 00888873 CHECK NO. 60280041 RFP NO. 90393726 7175897 DATE 04/08/2014 Pay Two Thousand Dollars*** AMOU NI PAID Void After One Year $2,000.00 **Ghislaine**
Excerpt 2
**Maxwell** TO THE ORDER OF ABF006 Y123576 JPMORGAN CHASE BANK, Jane B Jane SYRACUSE, NY 13206 AUTHORIZED SIGNATURE DO NOT CASH IF WATERMARK IS NOT PRESENT

📄 Original Document

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Source: U.S. Department of Justice

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