Epstein File EFTA01524670: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01524670

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524670: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015246700 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This document is a financial record dated September 17, 2010, showing checks payable to Ghislaine Maxwell (checks 2052 and 2053) in amounts of $260.00 and $5,000.00 respectively, with payments to Cohen & Gresser LLP. The document references account numbers and includes notation 'COMPANY FOR DEPOSIT ONLY' and 'CLIENT.' The record appears to be a bank statement or check register.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$260.00 GHISLAINE MAXWELL 2052 9/17/10 I 10173740302000000063 PAY Cohen | Gresser LLP 5,000.00 I Five. thousand and 00/100 I COMPANY FOR DEPOSIT ONLY - - **Client**

Excerpt 2

$5,000.00 GHISLAINE MAXWELL 2053 9/17/10 PAY THE or Cohen è Gresser LLP 2,470.00 Two-thousand frur hundred seventy and You DOLLARS - MISSING I 1 ONLY MEMO **Client**