Epstein File EFTA01518070: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518070: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015180701 keyword hits

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This document is a portfolio statement for Ghislaine Maxwell showing multiple investment accounts with account numbers, market values, and transaction details. The accounts show significant balances with various withdrawals and distributions, including accounts with values exceeding $4 million.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MAXWELL** Q52167006 8,349,258.16 (4,000,000.03) 7,813.56 2,055.85 4,384,319.71 **GHISLAINE** **MAXWELL** 24155873 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD V49920008

Excerpt 2

0.00 1,000,000.00 (5,051.37) 994,949.71 **GHISLAINE** **MAXWELL** TAP DYS V49935006 0.00 1,000,000.00 (1,998.42) 998,079.64 **GHISLAINE** **MAXWELL** TAP ARFI V49938000

Excerpt 3

**MAXWELL** Q52167006 7,103.42 710.14 (45,151.64) **GHISLAINE** **MAXWELL** OAP IHD V49920008 (5,051.37) **GHISLAINE** **MAXWELL** TAP DYS V49935006 (1,998.42) **GHISLAINE**