Epstein Index›Documents›EFTA01517066
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517066: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015170661 keyword hits
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Check issued on February 27, 2012, from an insurance office in central Ohio to Ghislaine Maxwell for $5,000.00. The check number is 2339 and includes routing and account information, documenting a payment to Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
- M 116 BAST STREET NEW TORK, 100% km 1-3/219 2-10-12 Par Insurance Office of central Ohio 5,000.00 Five thousand 00/100 BOLLARS PAY TO THE ORDER OF **Ghislaine**
Excerpt 2
**Maxwell** a THE 0402456300 ⑈002339⑈ - E 001390216420 FEB 27 #0000002339 $5,000.00 001390216420 FEB 27 #0000002339 $5,000.00 Please note that you can view

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Source: U.S. Department of Justice

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