Epstein File EFTA01519304: Ghislaine Maxwell and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519304: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015193041 keyword hits

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Financial account statement for Ghislaine Maxwell showing portfolio activity across multiple accounts including OAP IHD and TAP DYS accounts with total portfolio value of $9,267,679.36. The document includes market values, contributions, withdrawals, and distributions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Unless you have selected edelivery, you should expect to receive them via mail **GHISLAINE** **MAXWELL** 430.00 430.00 0.00 34 shortly thereafter.

Excerpt 2

Morgan **GHISLAINE** **MAXWELL** OAP IHD 1,967,979.33 1,851,554.52 (116,424.81) 38 Team with any questions.

Excerpt 3

**GHISLAINE** **MAXWELL** TAP DYS 1,036,516.92 1,036,361.25 (155.67) 52 **GHISLAINE** **MAXWELL** TAP ARFI 1,003,477.16 1,004,799.02 1,321.86 66 Total Value $9,267,679.36