Epstein Index›Documents›EFTA01588769
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588769: Ghislaine Maxwell and Privilege (DS10)

Financial RecordDate unavailableEFTA015887691 keyword hits
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Financial record dated November 8, 2013, documenting standing instructions for Ghislaine Maxwell at 116 East 65th Street, including a savings account with a $50,000 credit and a checking account. The document contains Maxwell's ID number (036311085786714) and standard confidentiality and legal privilege disclaimers.

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Excerpt 1
and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**
Excerpt 2
**Maxwell** Ref: Standing Instruction for 116 East 65th Str.
Excerpt 3
**Maxwell** - Savings Amount $50,000.00 Credit NC # # - 116 East 65th St.

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