Epstein File EFTA01275587: Ghislaine Maxwell, RICO and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01275587: Ghislaine Maxwell, RICO and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA012755872 keyword hits

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This document contains bank account records for an account associated with Ghislaine Maxwell, showing dividend and interest income totaling $216.14 and a federal funds wire transfer fee of $25.00 charged on August 2. The records reference accounts held in nominee names and mention withdrawal activity to 'Leah Saffian Inc,' with account information subject to Puerto Rico tax considerations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

RICO wire transfer nominee envelope arrangement

📋 Key Excerpts9

PersonKeyword

Excerpt 1

residence of the account holder, account type, or product type, some interest and'or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 2

UPRXX Total taxable dividends $216.14 Total dividend and interest income $216.14 Date Activity Description Amount ($) Fees Aug 2 Fee Charge FED FUND **WIRE**

Excerpt 3

**TRANSFER** FEE -25.00 Total fees -$25.00 Date Activity Description Amount ($) Other funds debited Aug 2 Withdrawal FEDERAL FUNDS TO Leah Saffian Inc AT