Epstein File EFTA00073635: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00073635: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

Financial RecordDate unavailableEFTA000736354 keyword hits

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This document contains financial account statements for Ghislaine Maxwell showing multiple investment accounts with holdings in equity positions and mutual funds. The accounts listed include OAP IHD, TAP DYS, TAP ARFI, and OAP FDG, with values ranging from approximately $1 million to $2 million per account. All accounts show 'ACAT Completed' status, indicating asset transfers. The document provides account balances and market values for Maxwell's investment portfolio.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions **Ghislaine** **Maxwell** - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed

Excerpt 2

- Mutual Funds 1 SDNY_GM_00274189 EFTA00073635 **Ghislaine** **Maxwell** - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds **Ghislaine** **Maxwell**

Excerpt 3

- HY $ 3.00 0.00 Zero Balance @ JPM **Ghislaine** **Maxwell** - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed - Equity Positions **Ghislaine** **Maxwell** - IRA $