Epstein File EFTA01518272: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518272: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015182724 keyword hits

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This document contains financial account records for Ghislaine Maxwell showing multiple investment and retirement accounts with various balances and transactions. The accounts include OAP IHD, TAP DYS, and TAP ARFI accounts with balances ranging from approximately $430 to over $4 million, reflecting account activity and asset management.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,115,940.84) 17,055.16 92,317.64 4,369,543.26 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 999,954.89 1,590.20

Excerpt 2

(629.69) 1,005,301.15 **GHISLAINE** **MAXWELL** TAP DYS 0.00 1,000,000.00 3,766.06 6,031.58 1,010,659.70 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 1,000,000.00 2,672.19

Excerpt 3

**MAXWELL** 14,801.13 2,254.03 (53,822.40) (13,046.48) **GHISLAINE** **MAXWELL** OAP IHD 1,590.20 (374.67) (255.02) **GHISLAINE** **MAXWELL** TAP DYS 3,766.06 51.73 5,979.85