Epstein Index›Documents›EFTA00088971
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00088971: Ghislaine Maxwell, Submission and Beneficial Owner (DS9)

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This document provides financial and personal information about Ghislaine Maxwell, stating that proceeds were deposited at UBS in an account for 116 E 65th LLC, an LLC established by Maxwell. It notes that Maxwell married her spouse in 2016 and filed joint U.S. tax returns from 2016 onward, with a combined net worth of approximately $22,500,000 as of October 31, 2020.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
submissionbeneficial ownerCitibankdocumentarycontrolled

📋 Key Excerpts10

PersonKeyword
Excerpt 1
The proceeds were deposited at UBS in an account of 116 E 65th LLC, an LLC established by **Ghislaine** **Maxwell**.
Excerpt 2
**Ghislaine** **Maxwell** married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today.
Excerpt 3
**Ghislaine** **Maxwell** and her spouse's net worth at 31 October 2020 is approximately US$22,500,000.

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Source: U.S. Department of Justice

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