Epstein File EFTA01518675: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518675: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015186754 keyword hits

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This document is a financial statement or account ledger showing multiple accounts associated with Ghislaine Maxwell and the Maxwell family, including OAP IHD, TAP DYS, and TAP ARFI accounts. It displays various financial figures, deposits, withdrawals, and account balances across different time periods, indicating complex financial holdings.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,031,823.69) 39,549.01 813,888.31 5,183,548.50 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 1,739,910.16 32,947.58

Excerpt 2

6,900.96 1,783,626.24 **GHISLAINE** **MAXWELL** TAP DYS 0.00 996,867.73 15,961.06 (5,465.63) 1,007,636.29 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 997,669.05 10,381.53

Excerpt 3

**MAXWELL** 35,886.11 3,662.90 (57,641.45) (52,775.38) **GHISLAINE** **MAXWELL** OAP IHD 32,947.58 (5,909.01) 4.44 12,805.53 **GHISLAINE** **MAXWELL** TAP DYS 12,694.33 3,266.73