⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01586896: KBJ, Facebook and Amazon (DS10)
Financial RecordDate unavailableEFTA015868962 keyword hits
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A financial document referencing Ghislaine Maxwell's card account, with an account number 30543 and a mailing address in Wilmington, Delaware.
👤 Named in This Document
📋 Key Excerpts8
PersonKeyword
Excerpt 1
HIJ@**KBJ**
#L8L6:6' 456789;
G?IK<<
Account number:
30543 BEX Z 06214 D
GHISLAINE N MAXWELL
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
$
.
Excerpt 2
AND OTHER CREDITS
PURCHASES
04/25
04/21
04/30
04/30
Merchant Name or Transaction Description
Payment Thank You - Web
PREMIER TRANSPORTATION MIAMI FL
**FACEBOOK**
Excerpt 3
3D6ST56352 www.fb.me/ads CA
**FACEBOOK** Q66ST56352 www.fb.me/ads CA
$ Amount
-632.63
75.00
5.00
139.90
0000001 FIS33339 D 9
0467
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