Epstein Index›Documents›EFTA01518169
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518169: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015181691 keyword hits
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This is an account summary statement for Ghislaine Maxwell covering the period January 13 to February 28, 2013, detailing multiple investment accounts with beginning and ending market values. The total account value decreased from $7,379,998.11 to $7,347,011.03 during this period, with individual accounts showing various gains and losses.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1/13 to 2/28/13 Account Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **GHISLAINE**
Excerpt 2
**MAXWELL** 4,388,098.20 4,364,704.91 (23,393.29) 4 **GHISLAINE** **MAXWELL** 430.00 430.00 0.00 33 **GHISLAINE** **MAXWELL** OAP IHD 994,949.71 980,990.79 (13,958.92) 38
Excerpt 3
**GHISLAINE** **MAXWELL** TAP DYS 998,079.64 1,001,880.03 3,800.39 54 **GHISLAINE** **MAXWELL** TAP ARFI 998,440.56 999,005.30 564.74 69 Total Value $7,379,998.11 $7,347,011.03

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