Epstein Index›Documents›EFTA01596219
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596219: Ghislaine Maxwell (DS10)

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Check issued to Ghislaine Maxwell dated November 28, 2013, in the amount of $2,933.10 from J.P. Morgan Chase Bank, N.A. in Syracuse, New York. The check is numbered 1123576 and includes standard banking security features and authorization requirements.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DATE 11/28/2013 3094529 Pay *********Two Thousand Nine Hundred Thirty Three & 10/100 Dollars*** AMOUNT PAID Void After One Year *******$2,933.10 TO THE **Ghislaine**
Excerpt 2
**Maxwell** ORDER OF ABF007 JPMORGAN CHASE BANK, N.A 1123576 SYRACUSE, NY 13206 AUTHORIZED SIGNATURE DO 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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