Epstein Index›Documents›EFTA01487221
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487221: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA014872211 keyword hits
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Bank account statement for Ghislaine Maxwell showing account activity from November 21 to November 22 with an opening balance of $0.00, an internal funds transfer of $50,000.00 on November 21, and a check payment of $5,291.59 on November 22, resulting in an ending balance of $44,708.41.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ending Balance $44,708.41 Activity Date Description Debit Credits Balance Opening Balance $0.00 Nov 21 Internal Funds Transfer $50,000.00 $50,000.00 **GHISLAINE**
Excerpt 2
**MAXWELL** FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# Letter f rom client Nov 22 Check Paid # 1001 $5,291.59 $44,708.41 $5,291.59 $50,000.00 Ending Balance

📄 Original Document

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Source: U.S. Department of Justice

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