Epstein File EFTA00022399: Ghislaine Maxwell, Holder and RICO (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022399: Ghislaine Maxwell, Holder and RICO (DS8)

Financial RecordDate unavailableEFTA000223991 keyword hits

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Bank account transaction ledger for Ghislaine Maxwell showing multiple journal transfers in April, with amounts ranging from hundreds to $70,000. The document includes transfers to and from various accounts and references to POT & KETTLE, LLC.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** 436.07 Apr 1 Transfer JOURNAL FROM Y1 23572 **GHISLAINE** **MAXWELL** 1,396.83 Apr 1 Transfer JOURNAL FROM Y1 23568 **GHISLAINE** **MAXWELL** 2,072.89 Apr 12

Excerpt 2

FROM Y1 23568 **GHISLAINE** **MAXWELL** 809.14 Apr 27 Transfer JOURNAL FROM Y1 23574 **GHISLAINE** **MAXWELL** 1,276.61 Apr 27 Transfer JOURNAL FROM Y1 23572 **GHISLAINE**

Excerpt 3

**MAXWELL** -718.75 Apr 18 Transfer JOURNAL TO Y1 23576 **GHISLAINE** **MAXWELL** -95.68 Apr 19 Transfer JOURNAL TO Y1 23679 POT & KETTLE, LLC -70,000.00 Apr 20 Transfer