Epstein Index›Documents›EFTA01517092
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517092: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015170921 keyword hits
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Bank record from JPMorgan Chase dated April 5, 2012, showing a check payment of $932.96 from an account in the name of Ghislaine Maxwell at 2349 Serain de Street, New York, NY 10000. The document contains routing and account numbers associated with the transaction.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
results - 2349 SERAIN DE 119 SAST THE STREET MIW YORK, MY 1000 3-26-12 GREEN OF ANY THE Conexis , 932.96 - name humshed thirty two and 96/100 - MEMO **Ghislaine**
Excerpt 2
**Maxwell**. *0401757539 as ⑈002349⑈ ⑆021000021⑆ 739474235⑈ 1 1 6 002380517964 APR 05 #0000002349 $932.96 002380517964 APR 05 #0000002349 $932.96 20120406

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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