Epstein File EFTA01518480: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518480: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015184804 keyword hits

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This document is a financial statement for Ghislaine Maxwell showing account balances and transactions across multiple investment accounts. The records detail OAP IHD, TAP DYS, and TAP ARFI accounts with opening balances, debits, credits, and closing balances, with total assets exceeding $4 million.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,881,304.19) 40,079.39 840,538.54 4,372,206.93 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 1,495,825.67 17,209.42

Excerpt 2

8,575.40 1,530,954.87 **GHISLAINE** **MAXWELL** TAP DYS 0.00 998,715.45 9,589.71 5,990.72 1,014,590.11 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 998,888.01 6,640.81 (1,191.35

Excerpt 3

**MAXWELL** 37,116.42 2,962.97 (53,822.40) (30,174.82) **GHISLAINE** **MAXWELL** OAP IHD 17,209.42 (287.64) 4.44 8,858.60 **GHISLAINE** **MAXWELL** TAP DYS 9,589.71 51.73