Epstein Index›Documents›EFTA00270610
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270610: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002706101 keyword hits
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Check number 60310819 dated November 12, 2014, issued from JPMorgan Chase Bank in Syracuse for $212.31 payable to Ghislaine Maxwell. The check includes RFP number 90424456 and reference number 8AA7842.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CHECK NO. 60310819 RFP NO. 90424456 8AA7842 DATE 11/12/2014 Pay Two Hundred Twelve & 31/100 Dollars*** AMOU NI PAID *******$212.31 Void Mier Ont Year **Ghislaine**
Excerpt 2
**Maxwell** TO THE ORDER OF ABF005 JPMORGAN CHASE BANK, AUTHORIZED SIGNATURE SYRACUSE, DO NOTOSH IF WATERMARK IS NOT PRESENT ON THE REVERSE SIDE OF THIS DOCUMENT

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Source: U.S. Department of Justice

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