Epstein Index›Documents›EFTA00236452
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236452: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002364521 keyword hits
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excerpts

Bank account document from a New Orleans, LA bank showing an account titled 'GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account' with Ghislaine Maxwell identified as a signatory. The document includes routing number, account number, and SWIFT code information marked confidential.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank New Orleans, LA Routing Number: Account Number: Account Title: GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely, QS **Ghislaine**
Excerpt 2
**Maxwell** CONFIDENTIAL UBSTERRAMAR00000756 EFTA00236452

📄 Original Document

📄

Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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