⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01596187: Ghislaine Maxwell, William Jefferson and Jefferson (DS10)
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excerpts
DOJ disclosure document about check security and tampering verification.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:46
CASH ONLY IF ALL CheckLock - SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
BANK OF AMERICA, NA
17438
Consign
Excerpt 2
CheckLock - SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
BANK OF AMERICA, NA
17438
Consign Of The Times
BLOUNTSTOWN, FL 32424
1629 **Jefferson**
Excerpt 3
17438
Consign Of The Times
BLOUNTSTOWN, FL 32424
1629 Jefferson Avenue
63-004/630
Miami Beach, FL 33139
(305)-535-9811
8/15/2014
PAY TO THE
ORDER OF
**Ghislaine**
📄 Original Document
📄
Read the full document (110 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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