⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01596189: Ghislaine Maxwell, William Jefferson and Jefferson (DS10)
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excerpts
DOJ document about a Bank of America check with CheckLock security features to prevent tampering.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:44
CASH ONLY IF ALL CheckLock - SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
BANK OF AMERICA, NA
17319
Consign
Excerpt 2
CheckLock - SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
BANK OF AMERICA, NA
17319
Consign Of The Times
BLOUNTSTOWN, FL 32424
1629 **Jefferson**
Excerpt 3
FL 33139
(305) 535-0811
6/15/2014
PAY TO THE **Ghislaine** **Maxwell**
$**72.00
ORDER OF
223" N.W.
📄 Original Document
📄
Read the full document (115 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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