Epstein Index›Documents›EFTA01480389
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480389: Ghislaine Maxwell and Perform (DS10)

Financial RecordDate unavailableEFTA014803891 keyword hits
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This document appears to be a questionnaire or form related to financial transactions, asking about the potential performance of various types of financial activities. The questions specifically inquire about cash transactions, checks/monetary instrument transactions, and electronic funds transfers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
perform

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Expected Customer Deposit Account Activity Cash Transactions Will you **perform** Cash transactions?
Excerpt 2
Checks/Monetary Instruments Transactions Will you **perform** Checks/Monetary Instruments transactions?
Excerpt 3
Electronic Funds Transfers Will you **perform** Electronic Funds Transfers (wires, ACH, IAT)?

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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