Epstein File EFTA01518573: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518573: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015185733 keyword hits

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Financial statement or account ledger showing multiple accounts associated with Ghislaine Maxwell and Robert Maxwell, with various account types and transaction amounts. The document displays debits, credits, and account balances across different account categories.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,881,304.19) 50,507.03 773,196.22 4,311,022.51 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 1,494,913.60 25,559.36

Excerpt 2

(45,825.44) 1,480,874.54 **GHISLAINE** **MAXWELL** TAP DYS 0.00 998,715.45 12,676.76 (17,082.47) 994,474.13 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 998,888.01 8,765.40

Excerpt 3

**MAXWELL** 47,544.06 2,962.97 (53,822.40) (96,896.76) **GHISLAINE** **MAXWELL** OAP IHD 25,559.36 (287.64) 4.44 (45,542.24) **GHISLAINE** **MAXWELL** TAP DYS 11,362.95 1,313.81