Epstein Index›Documents›EFTA01279477
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279477: Ghislaine Maxwell (DS10)

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Bank account documentation for GlobalFlows Inc, a shareholder paying account, with routing number 065000090 and SWIFT code HIBKU544. The document is signed by Ghislaine Maxwell and marked confidential in SDNY case files.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Routing Number: 065000090 Account Number: # Account Title: GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account SWIFT Code: HIBKU544 Sincerely, QD **Ghislaine**
Excerpt 2
**Maxwell** SDNY_GM_00028276 CONFIDENTIAL EFTA_00138896 EFTA01279477

📄 Original Document

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Source: U.S. Department of Justice

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