Epstein File EFTA01517361: Ghislaine Maxwell and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517361: Ghislaine Maxwell and Payroll (DS10)

Financial RecordDate unavailableEFTA015173611 keyword hits

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This document is a bank transaction record from March showing payroll processing and a Fedwire credit transfer to Ghislaine Maxwell via UBS AG Stamford Branch on 03/26, with a balance of $3,649.58. The record includes ADP payroll and tax transactions, with an ending balance of $0.00 and a total of $14,795.22 in transactions. The document directly links Maxwell to financial transfers from Epstein-related accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(291.82) 03/12 Fedwire Credit Via: UBS Ag Stamford Branch/ B/O: 291.81 (0.01) Ref: Chase Nyc/Ctr/Bnf= /Ac- Rfb= Bbi=/Time/10:58 Imad: Trn: 03/12 ADP **Payroll**

Excerpt 2

ADP Tax CCD ID: 2,383.37 (2,451.62) 03/20 ADP TX/Fincl Svc ADP Tax CCD ID: 1,197.96 (3,649.58) 03/26 Fedwire Credit Via: UBS Ag Stamford Branch/ B/O: **Ghislaine**

Excerpt 3

**Maxwell** 3,649.58 0.00 Ref: Chase Nyc/Ctr/Bnf= /Ac- Rfb= Bbi=/Time/11:16 Imad: Trn: 03/31 Ending Balance $0.00 Total $14,795.22 ($14,795.22) For certain