Epstein File EFTA01519406: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519406: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015194061 keyword hits

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This is an account summary statement for Ghislaine Maxwell covering January 14 to February 28, 2014, detailing multiple investment accounts with beginning and ending market values. The statement shows significant account liquidations during this period, with total value decreasing from $9,139,502.49 and major reductions in equity and mutual fund positions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1/14 to 2/28/14 Account Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **GHISLAINE**

Excerpt 2

**MAXWELL** 5,246,357.70 5,275,564.06 29,206.36 4 **GHISLAINE** **MAXWELL** 430.00 0.00 (430.00) 32 **GHISLAINE** **MAXWELL** OAP IHD 1,851,554.52 150,094.44 (1,701,460.08

Excerpt 3

) 35 **GHISLAINE** **MAXWELL** TAP DYS 1,036,361.25 126,444.68 (909,916.57) 50 **GHISLAINE** **MAXWELL** TAP ARFI 1,004,799.02 19,270.99 (985,528.03) 65 Total Value $9,139,502.49