Epstein File EFTA00238693: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

Epstein Index›Documents›EFTA00238693

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238693: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

Financial RecordDate unavailableEFTA002386934 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

6

excerpts

This document lists multiple financial accounts and entities associated with Ghislaine Maxwell, including an IRA, accounts under Edgarley LLC, the MAX FOUNDATION, MAX HOTEL SERVICES CORP, and ELLMAX LLC. The document appears to be a comprehensive account registry showing various investment vehicles and entities connected to Maxwell's financial holdings.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

non-disclosure

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** IRA Edgarley, LLC (Indv.Millennium) (Indiv.V49920008) (MAX FOUNDATION) **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** MAX FOUNDATION (Indiv.V49938000

Excerpt 2

) (Ind:Cash/Saving) (Indiv.A45685004) **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** (Indiv.Q52167006) (Indiv.V49935006) CONFIDENTIAL UBSTERRAMAR00003319

Excerpt 3

EFTA00238693 **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** (MAX HOTEL SERVI) (ELLMAX LLC) 9 (Indiv: Balyasny) Max Hotel Services Corp.