Epstein File EFTA00016036: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00016036: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS8)

Financial RecordDate unavailableEFTA000160364 keyword hits

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Financial account summary for Ghislaine Maxwell showing multiple investment accounts with ACAT (Automated Customer Account Transfer) completed status. The document lists equity positions, mutual funds, and IRA accounts with values totaling millions of dollars, including accounts for the Max Foundation.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions **Ghislaine** **Maxwell** - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed

Excerpt 2

- Mutual Funds 1 SDNY_GM_02742189 EFTA00016036 **Ghislaine** **Maxwell** - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds **Ghislaine** **Maxwell**

Excerpt 3

- HY $ 3.00 0.00 Zero Balance @ JPM **Ghislaine** **Maxwell** - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed - Equity Positions **Ghislaine** **Maxwell** - IRA $