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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270618: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002706181 keyword hits
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JPMorgan Chase Bank check dated September 20, 2013, payable to Ghislaine Maxwell in the amount of $6,780.22, check number 60252086, void after one year.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
037/213 ABF00G 5596573 = CHECK NO. 60252086 Pay Six Thousand Seven Hundred Eighty & 22/100 Dollars*** RFP NO: 90365926 DATE 09/20/2013 AMOUNT D TO THE **Ghislaine**
Excerpt 2
**Maxwell** ORDER OF $6,780.22 Vaid After One Year JPMORGAN CHASE BANK, SYRACUSE XX 13206 1/123576 50 NOT CAS:: & WATERMARKS NOT AN ANGLE TO VILW AUTHORIZED

📄 Original Document

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Source: U.S. Department of Justice

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