Epstein File EFTA01277957: Ghislaine Maxwell, Charles and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01277957: Ghislaine Maxwell, Charles and Holder (DS10)

Financial RecordDate unavailableEFTA012779572 keyword hits

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Financial record showing credit card transactions from Framingham, Massachusetts, including charges from Gulf Oil and VTS Boston Taxi with amounts of $53.15 and $2.73 respectively, dated January 5-12. The document appears to be a transaction statement with abbreviated location reference 'BOST.'

👤 Named in This Document

Ghislaine Maxwell Charles Eric Holder Mike Bost

🔑 Evidence Keywords

RICO payroll withheld Citibank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

92038891 FRAMINGHAM MA 686006837002873442 $53.15 Jan 05 Jan 07 GULF OIL 92038891 FRAMINGHAM MA 686006837002873475 $2.73 Jan 07 Jan 12 VTS BOSTON TAXI **BOST**

Excerpt 2

JOURNAL FROM Y1 23575 **GHISLAINE** **MAXWELL** 2,483.03 Jul 15 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -80.36 -80.36 Jul 18 Transfer JOURNAL FROM Y1 23575

Excerpt 3

**GHISLAINE** **MAXWELL** 80.36 Jul 20 Withdrawal ACH WITHDRAWAL ADP Tax401k -802.33 Jul 20 Withdrawal ACH WITHDRAWAL ADP EEPAYIGARNWC -1,680.70 Jul 20 Transfer