⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00270632: Ghislaine Maxwell and Sixty Nine (DS9)
Financial RecordSeptember 2, 2015EFTA002706321 keyword hits
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excerpts
A financial document showing a PNC Bank check for $169.62 made out to Ghislaine Maxwell, dated September 2, 2015.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
PNC BANK, N.A. 071
A UnitedHealthcare Company
POLICY NUMBER
CHECK NUMBER
CHECK DATE
AMOUNT
Details on Back
81337265
09/02/2015
$169.62
PAY: ONE HUNDRED **SIXTY**
Excerpt 2
**NINE** DOLLARS 62/100
TO: GHISLAINE MAXWELL
Security Features Intluded
EFTA00270632
Neemkar Preethi, Sequence:38
X
beek uo que papa
parent
Check
revise
Excerpt 3
UnitedHealthcare Company
POLICY NUMBER
CHECK NUMBER
CHECK DATE
AMOUNT
Details on Back
81337265
09/02/2015
$169.62
PAY: ONE HUNDRED SIXTY NINE DOLLARS 62/100
TO: **GHISLAINE**
📄 Original Document
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Read the full document (107 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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