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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654892: Ghislaine Maxwell (DS10)

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This document contains financial records for Ghislaine Maxwell, including an IRA account with a balance of $59,039.62 and information about her relationship to the Montpelier Trust, which was noted as unknown at the time of review. Maxwell was arrested on July 2, 2020, at a residence located at 333 E. The document references an FBAR (Foreign Bank Account Report) filed with FinCEN on October 13, 2019, on behalf of Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA $59,039.62 The relationship between **Ghislaine** **Maxwell** and the Montpelier Trust is unknown at this time.
Excerpt 2
**Maxwell** (3) On 7/2/2020, **Ghislaine** **Maxwell** was arrested at residence located at 333 E.
Excerpt 3
Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of **Ghislaine** **Maxwell**.

📄 Original Document

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Source: U.S. Department of Justice

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