Epstein File EFTA00022367: Ghislaine Maxwell, Holder and RICO (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022367: Ghislaine Maxwell, Holder and RICO (DS8)

Financial RecordDate unavailableEFTA000223671 keyword hits

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This is a bank account statement for Ghislaine Maxwell for April showing multiple transactions including a $30,000 journal transfer on April 1, a $12,541.43 AMEX payment on April 4, storage fees, check payments, and a large $14,194,596.49 journal transfer on April 20. The account balance fluctuated significantly during the period, with a balance of approximately $14.2 million noted.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO professional payroll arrangement

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**MAXWELL** 5,368.21 Apr 1 Transfer JOURNAL FROM Y1 23575 **GHISLAINE** **MAXWELL** 30,000.00 30,000.00 Apr 4 Withdrawal ACH WITHDRAWAL AMEX EPayment -12,541.43 17,458.57

Excerpt 2

Card 0804 EXTRA SPACE STORAGE -366.31 14,205,511.04 Apr 19 Bsa Check LAREDO CHECK PAID 001114 -914.55 14,204,596.49 Apr 20 Transfer JOURNAL TO Y1 23575 **GHISLAINE**

Excerpt 3

**MAXWELL** -14,194,596.49 10,000.00 Apr 22 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 9,923.40 Apr 26 Bank Card 0804 EXTRA SPACE STORAGE -415.05 Apr