Epstein File EFTA00065551: Ghislaine Maxwell, Submission and Citibank (DS9)

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Epstein File EFTA00065551: Ghislaine Maxwell, Submission and Citibank (DS9)

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This document is a bail submission regarding Ghislaine Maxwell that details financial transfers and asset holdings. The Government referenced transfers totaling more than $20 million during 2007-2011, and the submission reviews financial institutions including Citibank, Chemical Bank, and Sandford Bernstein. Maxwell's assets include investments in real estate through entities such as Pot & Kettle LLC and Temporary Cookware LLC, as well as philanthropic interests including the Terramar Project Inc and Terramar UK Ltd.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

submission Citibank documentary philanthropy controlled asset

📋 Key Excerpts11

PersonKeyword

Excerpt 1

In its initial bail **submission**, the Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government

Excerpt 2

We have reviewed information for other USA banks and financial institutions including Chemical Bank, **Citibank**, Sandford Bernstein and UK banks and financial

Excerpt 3

However, we are satisfied from the review we have carried out that the absence of some contemporaneous **documentary** evidence does not invalidate or cast