Epstein Index›Documents›EFTA01519091
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519091: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015190911 keyword hits
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This is an account statement for Ghislaine Maxwell covering an unspecified period, detailing multiple investment accounts with beginning and ending market values. The statement shows accounts including Q52167006, OAP IHD, and TAP ARFI with total value of approximately $9.1 million and various gains and losses.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** Q52167006 5,218,128.72 5,207,883.66 (10,245.06) 4 Within your asset account, your current amortization **GHISLAINE** **MAXWELL** 24155873² 430.00
Excerpt 2
430.00 0.00 41 election applies to tax-exempt bonds purchased at a **GHISLAINE** **MAXWELL** OAP IHD V49920008 1,917,781.95 1,922,706.42 4,924.47 45 premium.
Excerpt 3
acquired on or after **GHISLAINE** **MAXWELL** TAP ARFI V49938000 999,650.02 999,577.42 (72.60) 72 January 1, 2014.

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