Epstein Index›Documents›EFTA01701661
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01701661: Ghislaine Maxwell, Palm Beach and Perjury (DS10)

Financial RecordDate unavailableEFTA017016612 keyword hits
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A financial document recording a payment of $3,269.70 to N.A. Property, Inc., located at 6525 West Campus Oval in New Albany. The record appears to be a business transaction or payment.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
. $ **3,269.70 Three Thousand Two Hundred **Sixty**-**Nine** and 70.100 DOLLARS N.A. Property, Inc. 6525 West Campus Oval, Suite 105 New Albany.
Excerpt 2
JEFFREY E EPSTEIN OR **GHISLAINE** **MAXWELL** OR 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance $9,594.32 Interest Paid This Period
Excerpt 3
LAST PAGE ACCOUNT NO JEFFREY E EPSTEIN OR **GHISLAINE** **MAXWELL** OR 457 MADISON AVE 4TH FL STMT DATE NEW-YORK NY 10020 02/23/05 1 B 16 PG 2 INTEREST RATE SUMMARY

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