Epstein File EFTA01275407: Ghislaine Maxwell, Holder and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01275407: Ghislaine Maxwell, Holder and RICO (DS10)

Financial RecordDate unavailableEFTA012754071 keyword hits

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JPMorgan Resource Management Account statement for Ghislaine Maxwell showing multiple journal transfers and investment transactions. The document includes a significant $500,000 debit and total other funds debited of $656,367.20, with confidential treatment requested.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO withheld Citibank nominee envelope Cayman Islands

📋 Key Excerpts13

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** 19.30 Sep 3 Transfer JOURNAL FROM **GHISLAINE** **MAXWELL** 28.92 Sep 3 Transfer JOURNAL FROM **GHISLAINE** **MAXWELL** 20,397.37 continued next page

Excerpt 2

CNP70009006526576 0915 1 Y_GM_000229859 6 of 8 CONFIDENTIAL EFTA_00133605 EFTA01275572 Resource Management Account Account name: **GHISLAINE** **MAXWELL** Your

Excerpt 3

TO **GHISLAINE** **MAXWELL** -500,000.00 Total other funds debited -$656,367.20 Investment transactions For more information about the price/value shown for restricted