⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01596183: Ghislaine Maxwell, Perry and New Albany (DS10)
Financial RecordOctober 6, 2017EFTA015961831 keyword hits
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A check dated 10/06/2017 made out to Ghislaine Maxwell for $315.79, with reference to Columbus, Ohio, located at Main Street.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
780
25-216/440
New Albany, Ohio 43054-0780
Reference
Check Date 10/06/2017
PAY TO THE
ORDER OF
Ghislaine Maxwell
2017/10/17 11
$
315.79
THREE HUNDRED **FIFTEEN**
Excerpt 2
Main Street
**COLUMBUS**. **OHIO**
P.O.
Excerpt 3
Box 780
25-216/440
New Albany, Ohio 43054-0780
Reference
Check Date 10/06/2017
PAY TO THE
ORDER OF
**Ghislaine** **Maxwell**
2017/10/17 11
$
315.79
THREE HUNDRED
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