Epstein Index›Documents›EFTA00236450
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236450: Ghislaine Maxwell (DS9)

Financial RecordDate unavailableEFTA002364501 keyword hits
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Bank document from New Orleans, LA, referencing GlobalFlows Inc. as a shareholder paying account, with Ghislaine Maxwell identified as a signatory, marked confidential with UBSTERRAMAR reference number.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank New Orleans, LA Routing Number: Account Number Account Title: GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely, **Ghislaine**
Excerpt 2
**Maxwell** CONFIDENTIAL UBSTERRAMAR00000754 EFTA00236450

📄 Original Document

📄

Read the full document (59 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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