Epstein Index›Documents›EFTA01596221
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596221: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015962211 keyword hits
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A JPMorgan Chase Bank check (No. 60252086) dated September 20, 2013, for $6,780.22 payable to Ghislaine Maxwell. The document references an RFP order number and indicates the payment was valid after one year. This financial record documents a direct payment to Maxwell from a bank account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
00888873 CHECK NO. 60252086 5596573 ORDER OF RFP NO: 90365926 Pay Six Thousand Seven Hundred Eighty & 22/100 Dollars*** DATE 09/20/2013 AMOUNT PAID TO THE **Ghislaine**
Excerpt 2
**Maxwell** $6,780.22 Vaid After One Year ABF00G JPMORGAN CHASE BANK, N.A.

📄 Original Document

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Source: U.S. Department of Justice

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