Epstein File EFTA01519307: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519307: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA015193074 keyword hits

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This document is a financial statement or account ledger showing multiple accounts associated with Ghislaine Maxwell and the Maxwell family, including OAP IHD, TAP DYS, and TAP ARFI accounts. It displays various financial figures including account balances ranging from approximately $430 to over $1.9 million, indicating complex financial holdings and transactions.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** 5,251,123.87 9,108.89 (24,066.21) 5,246,357.70 **GHISLAINE** **MAXWELL** 430.00 430.00 **GHISLAINE** **MAXWELL** OAP IHD 1,964,165.75 (5,855.42) 2,430.74 (112,802.15

Excerpt 2

) 1,851,554.52 **GHISLAINE** **MAXWELL** TAP DYS 1,036,257.60 (1,872.22) 2,563.29 (746.72) 1,036,361.25 **GHISLAINE** **MAXWELL** TAP ARFI 1,002,786.16 (1,194.27) 2,428.61

Excerpt 3

**MAXWELL** 8,416.25 692.64 77,686.30 **GHISLAINE** **MAXWELL** OAP IHD 2,430.74 9,150.32 81,160.12 **GHISLAINE** **MAXWELL** TAP DYS 2,563.29 400.50 8,364.12 **GHISLAINE** **MAXWELL**