Epstein File EFTA01654888: Ghislaine Maxwell and Charles (DS10)

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Epstein File EFTA01654888: Ghislaine Maxwell and Charles (DS10)

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This document contains financial and arrest information regarding Ghislaine Maxwell. It references an IRA account in Boston, MA with a balance of $59,039.62, notes that the relationship between Maxwell and the Montpelier Trust is unknown, and documents that Maxwell was arrested on July 2, 2020, at a residence located at 333 E. It also references a FinCEN filing on behalf of Maxwell.

👤 Named in This Document

Ghislaine Maxwell Charles

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** IRA BOSTON MA 02114-3252 Y1 23697 S5 $59,039.62 The relationship between **Ghislaine** **Maxwell** and the Montpelier Trust is unknown at this

Excerpt 2

**Maxwell** (01407-2366-8). (3) On 7/2/2020, **Ghislaine** **Maxwell** was arrested at residence located at 333 E.

Excerpt 3

Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of **Ghislaine** **Maxwell**.