Epstein File EFTA01564970: Ghislaine Maxwell, Israel and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01564970: Ghislaine Maxwell, Israel and Offshore (DS10)

Financial RecordDate unavailableEFTA015649701 keyword hits

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This financial document shows account information and offshore deposits for Ghislaine Maxwell spanning January 1-31, 2013. The record lists multiple accounts under 'GHISLAINE MAXWELL - OAP IHD ACCT' and references offshore deposits in London and Nassau, with mentions of various securities including GDF SUEZ, GlaxoSmithKline, and HSBC Holdings. The document indicates foreign branch deposits that are not FDIC insured.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Israel offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ADR NEW 252430-20-5 DEO GDF SUEZ SPONS ADR 36160B-10-5 GDFZ GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC **ISRAEL**

Excerpt 2

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01565001 For the Period 1/1/13 to 1/31/13 Deposits in Foreign Branches are not insured

Excerpt 3

Yield EFTA01564982 **GHISLAINE** **MAXWELL** - OAP IHD ACCT.