Epstein File EFTA01596199: Ghislaine Maxwell, William Jefferson and Jefferson (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596199: Ghislaine Maxwell, William Jefferson and Jefferson (DS10)

Financial RecordDate unavailableEFTA015961992 keyword hits

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Check or payment document dated October 15, 2014, payable to Ghislaine Maxwell in the amount of $196.20, with an address listed as 1629 Jefferson Avenue, Miami Beach, FL 33139. The document includes a phone number (305) 535-0811.

👤 Named in This Document

Ghislaine Maxwell William Jefferson

🔑 Evidence Keywords

tampering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FL 32424 1629 **Jefferson** Avenue 63-004/630 Miami Beach, FL 33139 (305) 535-0811 10/15/2014 PAY TO THE ORDER OF Ghislaine Maxwell $**196.20 Details on Back

Excerpt 2

FL 32424 1629 Jefferson Avenue 63-004/630 Miami Beach, FL 33139 (305) 535-0811 10/15/2014 PAY TO THE ORDER OF **Ghislaine** **Maxwell** $**196.20 Details on Back

Excerpt 3

. = **2 1-000-400-8010 One Hundred Ninety-Six and 20/100 DOLLARS **Ghislaine** **Maxwell** MEMO aug/sept14 y123576 Cane Dring Durf 14-10-316 MP Intuin CheckLock