Epstein Index›Documents›EFTA01589174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589174: CI (DS10)

Financial RecordDate unavailableEFTA015891741 keyword hits
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Financial or trust document referencing Ghislaine Maxwell and trust-related information including custody principal, trust income, and advisory principal designations. The document appears to reference Fund #24 and includes New York (NY) location information. The excerpt is fragmented and does not provide complete details regarding the trust structure or financial amounts.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
CI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
dhislaine MAXWELL- ',11DM NY 11/- i6ni FUnd # 24 Cusotody PrinciPa I 0 CuStody inourne DDA Trust Principal Ell Trust hicOine MMtA 0 Advisory Principal **CI**

📄 Original Document

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Read the full document (193 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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