Epstein File EFTA00078580: Ghislaine Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00078580: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA000785802 keyword hits

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This document is a financial account statement for Ghislaine Maxwell showing multiple investment accounts with various holdings including equity positions, mutual funds, and an IRA. The statement lists account balances and positions across several accounts with designations such as OAP IHD, TAP DYS, TAP ARFI, and FDG, with total values in the millions of dollars.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

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 EFTA00078580 **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 $