Epstein Index›Documents›EFTA01480396
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480396: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA014803961 keyword hits
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Chase Bank signature card dated July 13, 1995, for Ghislaine Maxwell's account number 921003259265, authorizing Jennifer Lewis as a representative with check-cashing authority.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Chase Confidential Treatment Requested by REPRESENTATIVE CASHING AUTHORITY SIGNATURE CARD TO: DATE: CHEMICAL BANK 7/13/95 ACCOUNT TITLE: ACCOUNT NUMBER: **GHisLAiNe**
Excerpt 2
**Maxwell** 921003259265 Gentlemen: Please cash any checks bearing my/our signature (or endorsement) when presented by my/our representative JENNIFER LEWIS

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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