EFTA00270632
Document Information
Bates Range
EFTA00270632
Pages
2
Original Filename
EFTA00270632.pdf
Document Content
Page 1 - EFTA00270632_001
Neemkar Preethi, Sequence:38 GoldenRules A UretecHealtareCompany Gdden Rule Insurance Company POLICY NUMBER MEI PAY: ONE HUNDRED SIXTY NINE DOLLARS 62/100 ' TO: GHISLAINE MAXWELL CHECK NUMBER 81337285 PNC BANK, NA. 071 CHECK DATE AMOUNT 09/02/2015 6169.62 EFTA00270632
Page 2 - EFTA00270632_002
Neemkar Preethi, Sequence:38 Fa Dep Only-Bank of America Accuilli USS Financial Services Inc•Agency Account DeposIt To The Creot Of Wthin Named Payee's Acct With Us•Above Endorsement Guaranteed EFTA00270633
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
Fa Dep
ORGANIZATION
Organization referenced in documents
Gdden Rule Insurance Company
ORGANIZATION
Organization referenced in documents
GoldenRules
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:5
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