Epstein Index›Documents›EFTA00237228
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237228: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002372281 keyword hits
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Financial record documenting deposits into accounts associated with Ghislaine Maxwell, including a $169.62 check from Golden Rule deposited into Maxwell's main checking account and a $24.00 check from Network for Good deposited into the TerraMar Project account. The document shows charitable or organizational fund transfers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Check for $169.62 from Golden Rule: deposited into **Ghislaine** **Maxwell** main checking Check for $24.00 from Network for Good: deposited into TerraMar Project

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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