Epstein File EFTA01519197: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519197: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015191974 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 account balances, debits, credits, and transfers across different account categories.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** 8,349,258.16 (4,048,720.08) (10,891.00) 961,476.79 5,259,275.95 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 0.00 1,732,436.88 55,724.05

Excerpt 2

176,004.82 1,967,979.33 **GHISLAINE** **MAXWELL** TAP DYS 0.00 995,069.57 34,700.57 6,487.46 1,036,516.92 **GHISLAINE** **MAXWELL** TAP ARFI 0.00 996,143.92 21,124.92

Excerpt 3

**MAXWELL** (16,786.16) 5,895.16 (70,215.20) 101,703.45 **GHISLAINE** **MAXWELL** OAP IHD 55,724.05 (27,112.21) 4.44 203,112.59 **GHISLAINE** **MAXWELL** TAP DYS 34,700.57