Epstein Index›Documents›EFTA00270634
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270634: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002706341 keyword hits
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JPMorgan Chase Bank check dated November 28, 2013, payable to Ghislaine Maxwell in the amount of $2,933.10, drawn on a Syracuse, New York branch. The check includes reference numbers RFP NO. 90376099 and account number 1123576.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
60262183 RFP NO. 90376099 DATE 11/28/2013 3094529 Pay Two Thousand Nine Hundred Thirty Three & 10/100 Dollars*** AMOUNT PAID Void After One Year $2,933.10 **Ghislaine**
Excerpt 2
**Maxwell** PROMOTION TO THE ORDER OF ABF007 JPMORGAN CHASE BANK, 1123576 Jame B 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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