Epstein Index›Documents›EFTA01279458
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279458: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA012794582 keyword hits
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excerpts

Financial record documenting transfers between accounts associated with Ghislaine Maxwell. The document shows transfers to an account titled 'Angara Trust' from accounts titled 'Ghislaine Maxwell.' Specific amounts and dates are referenced by account numbers in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EFTA_00138872 EFTA01279458 SDNY_GM_00028252 **Ghislaine** **Maxwell** P.O.
Excerpt 2
**Maxwell** to account titled Angara Trust.
Excerpt 3
**Maxwell** TO: Account # titled Angara Trust FROM: Account # 2, titled **Ghislaine** **Maxwell** TO: Account # titled Angara Trust FROM: Account # , titled **Ghislaine**

📄 Original Document

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Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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