Epstein File EFTA01324810: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Epstein Index›Documents›EFTA01324810

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01324810: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA013248104 keyword hits

1

views

0

shares

0

reactions

2

persons

0

keywords

5

excerpts

This document contains financial account information for Ghislaine Maxwell, Robert Maxwell, and the Max Foundation, showing multiple investment accounts with ACAT transfer statuses and account balances. It also includes an email dated February 27, 2014, from Camille Garcia regarding a transfer recap, with references to Scott Stackman and other parties.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Maxwell** 16,872.07 27,047.74 Completed **Ghislaine** **Maxwell** 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In

Excerpt 2

**Ghislaine** **Maxwell** - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions **Ghislaine** **Maxwell** - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed

Excerpt 3

**Maxwell** - HY $ 3.00 0.00 Zero Balance @ JPM **Ghislaine** **Maxwell** - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed - Equity Positions **Ghislaine** **Maxwell**