Epstein Index›Documents›EFTA01517099
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517099: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015170991 keyword hits
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Bank check from April 5, 2012, payable to Ghislaine Maxwell in the amount of $932.96, drawn on a New York bank account, with check number 2349.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
results - 2349 SERAIN 119 SAST THE STREET MIW YORK, MY 100% 3-26-12 GREEN OF ANY 10 THE Conexis , 932.96 - name humshed thirty two and 96/100 - MEMO **Ghislaine**
Excerpt 2
**Maxwell**. *0401757539 as ⑈002349⑈ ⑆0 1 1 6 002380517964 APR 05 #0000002349 $932.96 002380517964 APR 05 #0000002349 $932.96 20120406 07007326 10208 116

📄 Original Document

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Read the full document (208 words)

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Source: U.S. Department of Justice

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