Epstein File EFTA01524087: Ghislaine Maxwell and Client (DS10)

Epstein Index›Documents›EFTA01524087

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524087: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015240871 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Bank account statement for Ghislaine Maxwell covering November 1, 2012 to November 30, 2012, containing transaction details including deposits, transfers, credits, and withdrawals. The document provides a detailed accounting of Maxwell's account activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Maraan Primary Account: **GHISLAINE** **MAXWELL** For the Period 11/1/12 to 11/30/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

4,937,381.01 11/30 Ending Balance $4,937,381.01 Total $1,635.19 ($90,038.67) The monthly service fee, for this account was waived as an added feature of Private **Client**

Excerpt 3

You earned a higher interest rate on your Private **Client** Savings Plus account during this statement period because you had a qualifying Private **Client**