Epstein Index›Documents›EFTA01596193
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596193: Ghislaine Maxwell (DS10)

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Check from the State of New York Comptroller dated August 7, 2014, in the amount of $124.49 payable to Ghislaine Maxwell as a refund. The check number is 70158567 and references account y123576 and Thomas P.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
New Dork Check No. 70158567 AUGUST 07, 2014 29-55 W COMPTROL 1 ER STATE OF NEW YORK 213 $124.49 REFUND ACCOUNT KNOW YOUR ENDORSER $124.49 Pay to the **GHISLAINE**
Excerpt 2
**MAXWELL** Order of y123576 - Thomas P.

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Source: U.S. Department of Justice

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