EFTA00270620
Document Information
Bates Range
EFTA00270620
Pages
2
Original Filename
EFTA00270620.pdf
Document Content
Page 1 - EFTA00270620_001
Neemkar Preethi, Sequence:44 ..117: • zn Consign Of The Times 629 Jefferson Ave^le Akan Beach. FL 3:3139 9- PAY TO THE Ghislaine Maxwell ORDER OF • Y. Seventy-Two and 00/100'n BANK OF AMERICA. NA BLOUNTSTOWN. FL 92424 - 634)044630 •••••~11•••411***11***114Mbleilhil.******0111411* 17319 6/15/2014 $•^72.00 2 t MEMO Ghisfaine Maxwell May14 2815/83/9214:19 45S COLLARS 89 1 EFTA00270620
Page 2 - EFTA00270620_002
Neemkar Preethi, Sequence:44 For Dep Only-Bank of America Acctall UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payee's Acct With Us-Above Endorsement Guaranteed •Th EFTA00270621
Entities Mentioned
Ghislaine Maxwell
PERSON • 4 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NP
Neemkar Preethi
PERSON • 2 mentions
Person referenced in documents
Thomas Jefferson
PERSON
President of the United States from 1801 to 1809
Deposit To The Credit Of Within Named Payee's
ORGANIZATION
Organization referenced in documents
Akan Beach
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:5
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