Epstein Index›Documents›EFTA01517074
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517074: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015170741 keyword hits
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Bank check or financial document dated February 10, 2012, from an Insurance Office of central Ohio to Ghislaine Maxwell for $5,000.00, with a New York address listed as 2339 M 118 East Bath Street, New York, NY 10005.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2339 M 118 EAST BATH STREET NEW YORK, NY 10005 km - 2-10-12 Par 19 - ORDER OF & Insurance Office of central Ohio 5,000.00 Five thousand 00/100 BOLLARS - **Ghislaine**
Excerpt 2
**Maxwell** a $5,000.00 $5,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com

📄 Original Document

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Read the full document (158 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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