Epstein Index›Documents›EFTA01480400
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480400: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA014804001 keyword hits
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A signature card dated November 28, 1995, from Chemical Bank authorizing Shannon Healty as a representative with check-cashing authority on an account held by Ghislaine Maxwell. The document grants Healty the ability to cash checks on Maxwell's behalf when presented with proper signature or endorsement.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Chase Confidential Treatment Requested by REPRESENTATIVE CASHING AUTHORITY SIGNATURE CARD TO: CHEMICAL BANK DATE: 11/28/95 ACCOUNT TITLE: ACCOUNT NUMBER: **GHISLAINE**
Excerpt 2
**MAXWELL** Gentlemen: Please cash any checks bearing my/our signature (or endorsement) when presented by my/our representative SHANNON HEALTY .

📄 Original Document

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Read the full document (158 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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