Epstein File EFTA01518994: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518994: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015189943 keyword hits

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This document is a portfolio statement for Ghislaine Maxwell showing multiple investment accounts with account numbers, market values, contributions, withdrawals, and distribution information. The accounts show significant balances with various transactions, including accounts with values exceeding $5 million.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,031,823.69) (14,224.35) 906,689.55 5,218,128.72 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 1,733,663.15 46,525.71

Excerpt 2

134,318.12 1,917,781.95 **GHISLAINE** **MAXWELL** TAP DYS 0.00 995,069.57 25,212.82 6,643.50 1,027,149.23 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 996,143.92 15,873.05

Excerpt 3

**MAXWELL** (20,119.51) 5,895.16 (70,239.07) 48,092.78 **GHISLAINE** **MAXWELL** OAP IHD 46,525.71 (21,672.27) 4.44 155,985.95 **GHISLAINE** **MAXWELL** TAP DYS 24,104.55