EFTA00270636
Document Information
Bates Range
EFTA00270636
Pages
2
Original Filename
EFTA00270636.pdf
Document Content
Page 1 - EFTA00270636_001
Neemkar Preethi, Sequence:32 4VTITOTTI • b if 2 PAY TO THE ORDER OF Consign Of The Times 1629 Jefferson Avenue Maini Beach. FL 33139 Ghislaine Maxwell BANK OPANEFtICA, NA BLOUNTSTOWN, FL 32424 63404630 415O014 $ "383.00 17157 Three Hundred Eighty_Three and ormon“.....mIsms••••••,.*••••••flonnnennint..nrantin***••••Th....h.Thnonn...rest caLARs MEMO Mar14 - • • - - • w " - EFTA00270636
Page 2 - EFTA00270636_002
Neemkar Preethi, Sequence:32 For Dep Only-Bank of America Acct# 1 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed EFTA00270637
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
UBS Financial Services Inc-Agency
ORGANIZATION
Organization referenced in documents
caLARs
LOCATION
Location referenced in documents
Maini Beach
LOCATION
Location referenced in documents
Thnonn
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:7
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