Epstein File EFTA00022364: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022364: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS8)

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This document contains instructions from Ghislaine Maxwell directing the transfer of entire account balances in cash and securities from accounts titled in her name to accounts titled 'Angara Trust.' The document shows multiple transfer directives with identical language, indicating systematic movement of assets to the trust entity. No dates or specific amounts are provided in the excerpts.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** P.O.

Excerpt 2

Also, please also complete the following transfers: Transfer Entire Account Balance (Cash & Securities): FROM: titled **Ghislaine** **Maxwell** TO: titled Angara

Excerpt 3

Trust FROM: titled **Ghislaine** **Maxwell** TO: titled Angara Trust FROM: titled **Ghislaine** **Maxwell** TO: titled Angara Trust Sincerely, Ghislaine 63 Maxwell EFTA00022364