Epstein File EFTA01519561: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519561: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015195612 keyword hits

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This document is a portfolio activity statement for Ghislaine Maxwell showing investment accounts with market values, withdrawals, distributions, and investment income. The statement lists multiple accounts with significant balances, including accounts totaling over $5 million in market value and various withdrawal and distribution transactions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Contributions/ Income & Change in Ending Market Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals **GHISLAINE**

Excerpt 2

**MAXWELL** 5,251,123.87 (5,244,831.95) 3,005.96 (8,065.09) 1,232.79 **GHISLAINE** **MAXWELL** 430.00 (430.00) 0.00 **GHISLAINE** **MAXWELL** OAP IHD 1,964,165.75 (1,988,950.52

Excerpt 3

**MAXWELL** 607.00 2,398.96 36.33 21,985.40 **GHISLAINE** **MAXWELL** OAP IHD 42,791.62 9,772.82 1,562.35 Total Value $43,398.62 $2,398.96 $9,809.15 $23,547.75 1Unrealized