Epstein File EFTA01519409: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519409: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015194094 keyword hits

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This document contains financial account records for Ghislaine Maxwell detailing multiple investment accounts with balances and transaction activity. The accounts include OAP IHD, TAP DYS, and TAP ARFI accounts with opening balances, debits, credits, and closing balances totaling approximately $5.2 million.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** 5,251,123.87 430.01 12,733.62 2,745.73 5,275,564.06 **GHISLAINE** **MAXWELL** 430.00 (430.00) 0.00 **GHISLAINE** **MAXWELL** OAP IHD 1,964,165.75 (1,842,875.39

Excerpt 2

) 30,467.67 (14,229.93) 150,094.44 **GHISLAINE** **MAXWELL** TAP DYS 1,036,257.60 (926,993.87) 4,840.70 12,340.25 126,444.68 **GHISLAINE** **MAXWELL** TAP ARFI 1,002,786.16

Excerpt 3

**MAXWELL** 10,540.96 2,192.66 102,190.86 **GHISLAINE** **MAXWELL** OAP IHD 30,467.67 9,772.82 1,557.88 4,841.98 **GHISLAINE** **MAXWELL** TAP DYS 4,840.70 400.50 (43.12)