Epstein Index›Documents›EFTA01596305
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596305: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015963051 keyword hits
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Financial document related to Ghislaine Maxwell containing account information, routing numbers, and reference to individual Preethi Neemkar. The document is marked confidential and contains banking details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** TO THE ORDER OF Kry Y/- 23656 AND OVER ⑈061501⑈ ⑆121000248⑆4518 101787⑈ CONFIDENTIAL SDNY_GM_00008271 EFTA01596305 Neemkar Preethi,

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Source: U.S. Department of Justice

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