Epstein File EFTA00022377: Ghislaine Maxwell, Holder and RICO (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022377: Ghislaine Maxwell, Holder and RICO (DS8)

Financial RecordDate unavailableEFTA000223771 keyword hits

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This document is a financial account statement or account information form for Ghislaine Maxwell, with account holder address listed as P.O. Box 308, Teaneck, NJ 07666-0308. The document references account number Indiv.A45685004 and financial advisor Scott Stackman, with standard language regarding tax treatment of interest and dividend payments in the United States and Puerto Rico. No transaction details or account balances are provided in the excerpts.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

residence of the account holder, account type, or product type, some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 2

**MAXWELL** P.O.

Excerpt 3

BOX 308 TEANECK NJ 07666-0308 Account name: **GHISLAINE** **MAXWELL** Friendly account name: Indiv.A45685004 Account number: Your Financial Advisor: SCOTT STACKMAN