Epstein File EFTA00235936: Ghislaine Maxwell and Solicitation (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235936: Ghislaine Maxwell and Solicitation (DS9)

Financial RecordDate unavailableEFTA002359361 keyword hits

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This document contains financial information and banking instructions related to Ghislaine Maxwell, including references to ELLMAX, LLC and the Max Foundation. It lists multiple UMB Bank accounts with checking account details and ACH instructions for credit to Ghislaine Maxwell and entities including 116 East 65th Street LLC, with an address at 116 East 65th Street.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

solicitation

📋 Key Excerpts4

PersonKeyword

Excerpt 1

from sources believed to be reliable, we cannot guarantee its accuracy or completeness neither the information nor any opinion expressed constitute: a **solicitation**

Excerpt 2

**Ghislaine** **Maxwell** ELLMAX, LLC Max Foundation ACH / CHECKING INSTRUCTIONS UMB Bank, UMB Bank, UMB Bank, UMB Bank, ABA: ABA: ABA: ABA: Address: Address:

Excerpt 3

Address: Address: Type: Checking Type: Checking Type: Checking Type: Checking Account #: Account #: Account #: Account #: Account Name: **Ghislaine** **Maxwell**