Epstein File EFTA00078335: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00078335: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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This document is a financial statement listing multiple investment accounts for Ghislaine Maxwell and Robert Maxwell, showing equity positions, mutual funds, and other holdings with ACAT completed status. The accounts include OAP IHD, TAP DYS, TAP ARFI, and FDG with values in the millions of dollars.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 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_02742189 EFTA00078335 **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 $