Epstein File EFTA01654091: Ghislaine Maxwell, Subpoena and PayPal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654091: Ghislaine Maxwell, Subpoena and PayPal (DS10)

Financial RecordDate unavailableEFTA016540911 keyword hits

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This document is a financial records tracking log showing subpoenas issued to multiple financial institutions regarding Ghislaine Maxwell and Jeffrey Epstein between August and October 2019. Institutions subpoenaed include Fifth Third Bank, American Express, UBS Bank USA, Chase, Capital One, Bank of America, and Experian. The log also documents a PayPal subpoena related to Jeffrey Epstein, with dates of request, receipt, and delivery methods (FedEx, FAX) recorded for each institution.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

subpoena PayPal

📋 Key Excerpts9

PersonKeyword

Excerpt 1

FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED COMMENT REQUESTED FROM AUSA FIFTH THIRD BANK 9/26/2019 REQUESTED FROM AUSA AMEX 10/10/2019 OPEN & **SUBPOENA**

Excerpt 2

EXPERIAN 10/1/2019 10/2/2019 FEDEX 10/3/2019 OPEN **SUBPOENA** GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9/25/2019 FEDEX 9/26/2019 OPEN **SUBPOENA** CHASE 10/8

Excerpt 3

/2019 10/8/2019 FAX 10/8/2019 OPEN **SUBPOENA** CAPITALONE 10/7/2019 10/7/2019 FEDEX 10/9/2019 OPEN **SUBPOENA** BOA 10/15/2019 10/15/2019 FEDEX 10/16/2019 INFORMATION