Epstein File EFTA01524799: McCabe, Massage Appointment and Andrew McCabe (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524799: McCabe, Massage Appointment and Andrew McCabe (DS10)

Financial RecordJanuary 25, 2012EFTA015247992 keyword hits

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A financial record showing a bank statement for a period from February 1 to February 29, 2012, with a transaction involving Ghislaine Maxwell and a payment to Kerin McCabe. The specific details of the transaction are not fully clear.

👤 Named in This Document

Ghislaine Maxwell Andrew McCabe

🔑 Evidence Keywords

massage appointment bank statement client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Primary Account: 000000739116312 For the Period 2/1/12 to 2/29/12 Private Client Checking Plus GHISLAINE MAXWELL I 2138 14/213 1/25/2012 PAY - Kerin **McCabe**

Excerpt 2

2/1/12 to 2/29/12 Private Client Checking Plus GHISLAINE MAXWELL I 2138 14/213 1/25/2012 PAY - Kerin McCabe Two hundred and 00/100 INSULANCE DR 1/21 **massage**