EFTA00270612
Document Information
Bates Range
EFTA00270612
Pages
2
Original Filename
EFTA00270612.pdf
Document Content
Page 1 - EFTA00270612_001
Neemkar Preethi, Sequence:18 .77.0Freisfl PAY TO THE ORDER OF .._117.17WW71.7rr Consign Of The Times 1935 West Ave Miami Beach. Fl_ 33139 Ghislaine Maxwell Two Hundred Twenty Five and (10/10n Ghislaire Maxwell 2815/12/0909:10 59s aug/septl5 BANK OF AMERICA, NA JACKSONVILLE, FL 32202 83-27/83I 18070 INIUNI15 $ "225.00 Ivar It.: • DOLLARS EFTA00270612
Page 2 - EFTA00270612_002
Neemkar Preethi, Sequence:18 For Dep Only-Bank of America Acct# UBS Financial Services Inc-Agency A Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed EFTA00270613
Entities Mentioned
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NP
Neemkar Preethi
PERSON • 2 mentions
Person referenced in documents
INIUNI15
ORGANIZATION
Organization referenced in documents
UBS Financial Services Inc-Agency
ORGANIZATION
Organization referenced in documents
Jacksonville
LOCATION
City in Duval County, and largest city in State of Florida, United States
Statistics
Pages:2
Entities:5
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