Epstein Index›Documents›EFTA00020368
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00020368: Ghislaine Maxwell (DS8)

Financial RecordDate unavailableEFTA000203682 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
3
excerpts

A financial and personal information summary for Ghislaine Maxwell showing an IRA account in Boston, MA with a balance of $59,039.62, and noting that Maxwell was arrested on July 2, 2020, at a residence in Bradford, New Hampshire. The document also references an FBAR filing made on behalf of Maxwell on October 13, 2019.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA BOSTON MA 02114-3252 $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 Bradford NH.
Excerpt 3
Source = FBAR filed with FinCEN on 10/13/19 filed on behalf of **Ghislaine** **Maxwell**.

📄 Original Document

📄

Read the full document (614 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771211 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability