Epstein File EFTA01524025: Ghislaine Maxwell and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524025: Ghislaine Maxwell and RICO (DS10)

Financial RecordDate unavailableEFTA015240251 keyword hits

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This document is a financial record showing account activity for Ghislaine Maxwell for the period July 1-29, 2011. It details multiple fund transfers totaling over $1 million, including a $10.9 million wire credit via FirstBank Puerto Rico on 07/28 to FSF LLC in St. Thomas, VI, with a notation of 'Loan Repayment In Full.' The primary account holder is listed as Ghislaine Maxwell at a Miami Beach, FL address.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

RICO St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1,857,820.04 AS Requested 07/25 Funds Transferred From DDA Ac# To Mmia Ac# 1,000,000.00 2,857,820.04 As Requested 07/28 Fed Wire Credit Via: Firstbank Puerto **Rico**

Excerpt 2

P.Morgan 000002916490721 Primary Account: **GHISLAINE** **MAXWELL** For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "Longer

Excerpt 3

Requested 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/221571473 B/O: Fsf Llc St Thomas VI 10,900,773.48 13,758,593.52 00802-1348 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine**