Epstein File EFTA01518784: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518784: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015187842 keyword hits

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This document contains financial records for Ghislaine Maxwell showing multiple account transactions and balances. The records list various accounts under Maxwell's name with corresponding numerical values, including amounts such as $8,349,258.16, $430.00, and $997,197.48, along with associated account codes (OAP IHD, TAP DYS, TAP ARFI). The document appears to be a financial statement or account summary but lacks specific transaction dates or purposes.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,031,823.72) (34,385.05) 847,096.04 5,139,274.77 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 1,739,618.42 38,342.65

Excerpt 2

(47,516.77) 1,734,264.94 **GHISLAINE** **MAXWELL** TAP DYS 0.00 996,867.73 18,569.89 (18,451.59) 997,197.48 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 997,669.05 12,303.23

Excerpt 3

**MAXWELL** (39,578.30) 5,193.25 (70,239.07) (8,719.14) **GHISLAINE** **MAXWELL** OAP IHD 38,342.65 (22,811.77) 4.44 (24,709.44) **GHISLAINE** **MAXWELL** TAP DYS 17,461.62