Epstein Index›Documents›EFTA00238524
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238524: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002385241 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts

Investment redemption notification for Ghislaine Maxwell dated May 1, 2017, indicating a full redemption transaction in USD currency for an eligible investor account. The document confirms a complete withdrawal from the investment position.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Class Eligible Investor **Ghislaine** **Maxwell** Type of Trade Redemption Transaction Date 01-May-2017 Full Redemption Yes Currency USD Redemption Id This notification

📄 Original Document

📄

Read the full document (148 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771211 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability