Epstein File EFTA01524804: Ghislaine Maxwell and Sixty Nine (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524804: Ghislaine Maxwell and Sixty Nine (DS10)

Financial RecordDate unavailableEFTA015248041 keyword hits

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A financial record involving Ghislaine Maxwell and Revair Bank, showing a transaction of $5,869.97 dated March 5, 2012, with references to invoices and bank details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

sixty nine client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

#0000002139 $1,124.50 GHISLAINE MAXWELL - REVAIR BANK 2151 MARIE same 3/05/12 PAY 10 THE Marks Paneth . show I 5869.97 I Five thousand eight hundred **sixty**

Excerpt 2

**nine** and 42/100 DOLLARS - Invoices 327746 § 830414 Ros i ⑈002151⑈ ⑆021000021⑆ 001080732849 MAR 15 #0000002151 $5,869.97 001080732849 MAR 15 #0000002151

Excerpt 3

P.Morgan Primary Account: For the Period 3/1/12 to 3/30/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** CHISLAINE MAXWELL 2136 12-19-11 PAY THE ORDER