Epstein Index›Documents›EFTA00270614
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270614: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002706141 keyword hits
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A check dated March 26, 2014, payable to Ghislaine Maxwell in the amount of $423.77, drawn on an account in Seattle, Washington (Box 222000, 98122-1090). The check is marked void after 120 days.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Box 222000 March 26 2014 DATE AMOUNT Scatfle, WA 98122-1090 FOUR HUNDRED TWENTY THREE AND 77/100 DOLLARS $********423.77 **Ghislaine** **Maxwell** VOID AFTER 120

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Source: U.S. Department of Justice

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