⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01701761: Ghislaine Maxwell, El Brillo Way and Withheld (DS10)
Financial RecordDate unavailableEFTA017017612 keyword hits
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A financial document recording a payment of $17,869.17 to Universal Weather & Aviation, Inc. The record appears to be a business transaction or payment receipt.
👤 Named in This Document
📋 Key Excerpts11
PersonKeyword
Excerpt 1
.
$**17,869.17
Seventeen Thousand Eight Hundred **Sixty**-**Nine** and 17/100*
DOLLARS a 02 Mg
Universal Weather & Aviation, Inc.
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
**MAXWELL** OR
457 MADISON AVE 4TH FL
STMT DATE
NEW YORK NY 10020
02/23/05
1 B 16
PG
1
COLONIAL BANK APPRECIATES YOUR BUSINESS.
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