Epstein File EFTA01518374: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518374: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015183742 keyword hits

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excerpts

Financial account statement for Ghislaine Maxwell showing multiple investment accounts with various holdings and balances. The document lists accounts including OAP IHD, TAP DYS, and other investment vehicles with balances ranging from $430.00 to over $10 million.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MAXWELL** Q52167006 8,349,258.16 (4,555,759.98) 33,545.80 6,766,054.50 10,618,191.17 **GHISLAINE** **MAXWELL** 24155873 430.00 430.00 **GHISLAINE** **MAXWELL** - OAP IHD

Excerpt 2

V49920008 0.00 1,497,298.11 7,746.69 47,455.70 1,559,621.45 **GHISLAINE** **MAXWELL** TAP DYS V49935006 0.00 998,715.45 7,096.59 18,246.96 1,024,348.47 **GHISLAINE**

Excerpt 3

**MAXWELL** Q52167006 30,582.83 2,962.97 (53,822.40) 6,218,951.54 **GHISLAINE** **MAXWELL** OAP IHD V49920008 7,746.69 (287.64) 47,743.34 **GHISLAINE** **MAXWELL** TAP DYS