Epstein File EFTA01252367: Ghislaine Maxwell, Holder and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252367: Ghislaine Maxwell, Holder and RICO (DS9)

Financial RecordDate unavailableEFTA012523672 keyword hits

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This is a UBS account statement for Ghislaine Maxwell showing April activity with multiple journal transfers between accounts (Y123572, Y123568, Y123576, Y123679) and a $70,000 transfer to POT & KETTLE, LLC. The statement documents total deposits and credits of $14,261,795.27 for the period, reflecting significant account activity and inter-account transfers.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO classified Citibank envelope arrangement Cayman Islands client

📋 Key Excerpts11

PersonKeyword

Excerpt 1

**MAXWELL** 436.07 Apr 1 Transfer JOURNAL FROM Y1 23572 **GHISLAINE** **MAXWELL** 1,396.83 Apr 1 Transfer JOURNAL FROM Y1 23568 **GHISLAINE** **MAXWELL** 2,072.89 Apr 12

Excerpt 2

**MAXWELL** 1,276.61 Apr 27 Transfer JOURNAL FROM Y1 23572 **GHISLAINE** **MAXWELL** 61,206.36 Total deposits and other funds credited $14,261,795.27 Date Activity

Excerpt 3

**MAXWELL** -718.75 Apr 18 Transfer JOURNAL TO Y1 23576 **GHISLAINE** **MAXWELL** -95.68 Apr 19 Transfer JOURNAL TO Y1 23679 POT & KETTLE, LLC -70,000.00 Apr 20 Transfer