Epstein File EFTA01518992: Ghislaine Maxwell and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518992: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015189921 keyword hits

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Financial account statement for Ghislaine Maxwell showing multiple accounts with balances and year-end tax filing information. The document lists account values including OAP IHD and TAP DYS accounts with specific dollar amounts ranging from $430 to over $5 million.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

This will allow us to process your **GHISLAINE** **MAXWELL** 5,186,365.84 5,218,128.72 31,762.88 4 request before year-end and meet the deadline for tax **GHISLAINE**

Excerpt 2

**MAXWELL** 430.00 430.00 0.00 35 filing purposes.

Excerpt 3

**GHISLAINE** **MAXWELL** - OAP IHD 1,851,249.95 1,917,781.95 66,532.00 39 **GHISLAINE** **MAXWELL** TAP DYS 1,011,717.77 1,027,149.23 15,431.46 52 **GHISLAINE** **MAXWELL**-