Epstein Index›Documents›EFTA01518371
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518371: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015183711 keyword hits
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Investment account summary for Ghislaine Maxwell covering the period January 13, 2013 to April 30, 2013. The document shows multiple investment accounts in Maxwell's name with beginning market values totaling $7,386,578.62 and ending values of approximately $10.6 million, reflecting net gains of $6,248,481.74 in the primary account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1/13 to 4/30/13 Account Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **GHISLAINE**
Excerpt 2
**MAXWELL** 4,369,709.43 10,618,191.17 6,248,481.74 4 **GHISLAINE** **MAXWELL** 430.00 430.00 0.00 36 **GHISLAINE** **MAXWELL** OAP IHD 1,005,301.15 1,559,621.45 554,320.30
Excerpt 3
41 **GHISLAINE** **MAXWELL** TAP DYS 1,010,659.70 1,024,348.47 13,688.77 59 **GHISLAINE** **MAXWELL** TAP ARFI 1,000,478.34 1,007,691.20 7,212.86 73 Total Value $7,386,578.62

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