Epstein File EFTA01519094: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519094: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015190943 keyword hits

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Financial statement or account ledger showing multiple accounts associated with Ghislaine Maxwell and Robert Maxwell, with various account types (OAP IHD, TAP DYS, TAP ARFI) and transaction amounts ranging from hundreds to millions of dollars. The document appears to be a consolidated account summary with debits, credits, and balances.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,048,876.14) (12,649.86) 914,835.30 5,207,883.66 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 1,733,357.50 49,695.62

Excerpt 2

133,820.24 1,922,706.42 **GHISLAINE** **MAXWELL** TAP DYS 0.00 995,069.57 27,660.86 7,702.66 1,030,494.11 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 996,143.92 17,911.00

Excerpt 3

**MAXWELL** (18,545.02) 5,895.16 (70,239.07) 55,226.96 **GHISLAINE** **MAXWELL** OAP IHD 49,695.62 (27,112.21) 4.44 160,928.01 **GHISLAINE** **MAXWELL** TAP DYS 26,552.59