Epstein Index›Documents›EFTA01596217
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596217: Ghislaine Maxwell (DS10)

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Bank check issued from JPMorgan Chase Bank, N.A. on April 8, 2014, in the amount of $2,000.00, payable to Ghislaine Maxwell. The check is numbered 60280041 and includes reference numbers RFP NO. 90393726 and 7175897, with a one-year validity period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CHECK NO. 60280041 RFP NO. 90393726 7175897 DATE 04/08/2014 Pay *********Two Thousand Dollars*** AMOU NI PAID Void After One Year *******$2,000.00 - **Ghislaine**
Excerpt 2
**Maxwell** TO THE ORDER OF ABF006 Y123576 JPMORGAN CHASE BANK, N.A.

📄 Original Document

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Source: U.S. Department of Justice

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