Epstein Index›Documents›EFTA01596201
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596201: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015962011 keyword hits
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This document is a check issued on November 12, 2014, from JPMorgan Chase Bank, N.A. in Syracuse, New York, payable to Ghislaine Maxwell in the amount of $212.31. The check includes reference numbers RFP NO. 90424456 and CHECK NO. 60310819.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CHECK NO. 60310819 RFP NO. 90424456 8447842 DATE 11/12/2014 Pay Two Hundred Twelve & 31/100 Dollars*** AMOU NI PAID *******$212.31 Void Mier Ont Year **Ghislaine**
Excerpt 2
**Maxwell** TO THE ORDER OF 7123576 ABF005 JPMORGAN CHASE BANK, N.A Jane Ben AUTHORIZED SIGNATURE SYRACUSE, NOT CASH IF WATERMARK IS NOT PRESENT ON THE REVERSE

📄 Original Document

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Source: U.S. Department of Justice

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