Epstein Index›Documents›EFTA00236448
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236448: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002364481 keyword hits
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Financial records listing multiple accounts and entities including Pot & Kettle LLC, Ghislaine Maxwell individual checking account, ELLMAX LLC, Street LLC, and TerraMar Project Inc., with associated account identifiers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Y1xxx79- Pot & Kettle, LLC Y1xxx76- **Ghislaine** **Maxwell** (Individual Checking) Y1xxx80- ELLMAX, LLC Y1xxx92- Street LLC Y1xxx56- TerraMar Project, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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