Epstein Index›Documents›EFTA00271616
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00271616: Charles, Minor and Overnight (DS9)

Financial RecordDate unavailableEFTA002716162 keyword hits
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This document is a UBS credit card statement for an account associated with Ghislaine Maxwell, showing card activity including a cash/ATM withdrawal on 05/23 and a transaction labeled 'CHARLES.' The statement includes standard payment instructions, overnight delivery options, and billing information. This document directly connects Ghislaine Maxwell to financial account activity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
hese are necessary if your purchase was based on an results will be the interest assessed, except for **minor** variations caused by advertisement we mailed
Excerpt 2
Please **Overnight** payments : Send **overnight** courier service or USPS Priority allow 7 days for the U.S.
Excerpt 3
UBS Card Services" and include this payment coupon in the enclosed **envelope**. Please allow 7 10 business days for U.S. Postal Service delivery.

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