Epstein Index›Documents›EFTA01654993
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654993: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA016549931 keyword hits
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excerpts

Tax document for Ghislaine Maxwell showing 2019 income sources including dividends and losses from multiple entities (ELLMAX LLC showing $34,000 loss) and brokerage accounts at UBS, TD Ameritrade, Barclays, and Citizens Bank.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
from Partnerships / Income Source of Income Dividends Income Schedule B Dividends Losses Income (2019) Refunds Loss (Expense) schedule 1) LLC Subtotal **Ghislaine**
Excerpt 2
**Maxwell** 926 ELLMAX LLC (34,000) (34,000) (34,000) (34,000) UBS 130 5,021 5,151 TD Ameritrade 667 783 8,296 9,079 Barclays 17,121 17,121 Citizens 24 24

📄 Original Document

📄

Read the full document (211 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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