Epstein Index›Documents›EFTA01596185
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596185: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015961851 keyword hits
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UnitedHealthcare insurance check issued to Ghislaine Maxwell on July 9, 2014 in the amount of $56.85 (fifty-six dollars and eighty-five cents), with check number 090163757 and policy number 81001329. The document is a health insurance payment record.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
UnitedHealthcare Company POLICY NUMBER CHECK NUMBER CHECK DATE AMOUNT 81001329 $56.85 Details, no Bnck, 090163757 07/09/2014 PAY: FIFTY SIX DOLLARS 85/100 TO: **GHISLAINE**
Excerpt 2
**MAXWELL** 7123576 Security Fesiums Included ⑈81001329⑈ ⑆071921891⑆ CONFIDENTIAL 4622160373⑈ 2015/03/02 14:10 38 SDNY_GM_00008149 EFTA01596185 Neemkar Preethi

📄 Original Document

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Source: U.S. Department of Justice

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