⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01596197: Ghislaine Maxwell and Sixty Nine (DS10)
Financial RecordSeptember 2, 2015EFTA015961971 keyword hits
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A financial document showing a UnitedHealthcare check for $169.62 made out to Ghislaine Maxwell, dated September 2, 2015.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
. 071
A UnitedHealthcare Company
POLICY NUMBER
CHECK NUMBER
CHECK DATE
AMOUNT
Details on Back,
090163757
81337265
09/02/2015
$169.62
PAY: ONE HUNDRED **SIXTY**
Excerpt 2
**NINE** DOLLARS 62/100
TO: GHISLAINE MAXWELL
Security Features Included
⑈81337265⑈ ⑆071921891⑆ CONFIDENTIAL 4622160373⑈ Y1-23574-S5
SDNY GM_00008163
EFTA01596197
Excerpt 3
Company
POLICY NUMBER
CHECK NUMBER
CHECK DATE
AMOUNT
Details on Back,
090163757
81337265
09/02/2015
$169.62
PAY: ONE HUNDRED SIXTY NINE DOLLARS 62/100
TO: **GHISLAINE**
📄 Original Document
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