Epstein Index›Documents›EFTA00270640
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270640: Ghislaine Maxwell (DS9)

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This document is a UnitedHealthcare insurance check issued to Ghislaine Maxwell on July 9, 2014, in the amount of $56.85. The check number is 81001329 and policy number is 090163757. The check was processed through a bank with security features included.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
UnitedHealthcare Company POLICY NUMBER CHECK NUMBER CHECK DATE AMOUNT Details, on Bank, 090163757 81001329 07/09/2014 $56.85 PAY: FIFTY SIX DOLLARS 85/100 TO: **GHISLAINE**
Excerpt 2
**MAXWELL** 7123576 Security Festures Included EFTA00270640 Neemkar Preethi, Sequence:48 X vero purtegraph 01 park.

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Source: U.S. Department of Justice

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