Epstein Index›Documents›EFTA01252572
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252572: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

Financial RecordDate unavailableEFTA012525723 keyword hits
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Financial records showing transfers between accounts titled 'Ghislaine Maxwell' and 'Angara Trust.' The document references multiple transactions involving Robert Maxwell and Ghislaine Maxwell, indicating trust account activity.

👤 Named in This Document
Ghislaine MaxwellRobert Maxwell
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EFTA_00138882 SDNY_GM_00028262 **Ghislaine** **Maxwell** P.O.
Excerpt 2
**Maxwell** to account Y136512, titled Angara Trust.
Excerpt 3
**Maxwell** TO: Account # titled Angara Trust FROM: Account # titled **Ghislaine** **Maxwell** TO: Account # titled Angara Trust FROM: Account # titled **Ghislaine** **Maxwell**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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