Epstein File EFTA00078530: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00078530: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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Financial account summary for Ghislaine Maxwell showing multiple investment accounts with ACAT completed status. The document lists equity positions, mutual funds, and IRA accounts with significant values, and references the Max Foundation with accounts in process.

👤 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_00274190 EFTA00078530 **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 $