Epstein Index›Documents›EFTA00270646
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270646: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002706461 keyword hits
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Bank of America check or payment document made to the order of Ghislaine Maxwell. The document references account number SONE3100 and includes a deposit-only notation, with sequence number 42 and reference to Neemkar Preethi.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** TO THE ORDER OF Y/- 23656 KELM AND OVER EFTA00270646 Neemkar Preethi, Sequence:42 For Dep Only-Bank of America Acct# SONE3100 more 123

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Source: U.S. Department of Justice

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