Epstein File EFTA00238749: Ghislaine Maxwell, Charles and Payroll (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238749: Ghislaine Maxwell, Charles and Payroll (DS9)

Financial RecordDate unavailableEFTA002387491 keyword hits

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Bank account statement for Ghislaine Maxwell showing checking and cash/savings account activity, including ACH withdrawals to vendors such as United Health, American Express, New York State Department of Taxation and Finance, Saks Fifth Avenue, and wire withdrawals to law firms Haddon Morgan and Foreman, Jones Day, and Marks Paneth LLP.

👤 Named in This Document

Ghislaine Maxwell Charles

🔑 Evidence Keywords

payroll PayPal client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Checking : ACH Withdrawal Vendors United Health Amex Epayment NYS DTF CT NYS DTF PIT Saks Retail Brian Yurasits Comm of Mass EFT IRS

Excerpt 2

Paypal **Ghislaine** **Maxwell** Cash/Savings ( ): Wire Withdrawals Haddon, Morgan and Foreman Jones Day Client Trust Marks Paneth LLP **Ghislaine** **Maxwell** Ellmax

Excerpt 3

Withdrawals Haddon, Morgan and Foreman Jones Day Client Trust Marks Paneth LLP Ghislaine Maxwell Ellmax LLC ( ): ACH & Wire Withdrawals Brian Yurasits ADP **PAYROLL**