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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00021050: Ghislaine Maxwell and Miami Herald (DS8)

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A document indicating that Epstein used Deutsche Bank to wire $350,000 to a victim after Miami Herald articles, which prompted DB managers to raise concerns and shut down some of his accounts.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Miami HeraldDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein used DB to wire the $350k payment to a victim after several Miami Herald articles.
Excerpt 2
DB managers raised concerns after seeing the Miami Herald articles and actually shut down several of Epstein's accounts.
Excerpt 3
He had dozens of accounts with many beneficiaries who had authority to make disbursements, one of whom was **Ghislaine** **Maxwell**.

📄 Original Document

📄

Read the full document (152 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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