Epstein File EFTA01575772: Ghislaine Maxwell and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575772: Ghislaine Maxwell and RICO (DS10)

Financial RecordDate unavailableEFTA015757721 keyword hits

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Bank account statement for Ghislaine Maxwell covering the period July 1-29, 2011, showing fund transfers between accounts via First Bank Puerto Rico. The document lists Maxwell's Miami Beach, Florida address (33139-1331) and includes transaction details dated July 28, 2011, with references to loan repayment and account management by the Morgan Team and Janet Young.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Funds Transferred From Mmia Ac# To DDA Ac# As Requested Funds Transferred From DDA Ac# To Mmia Ac# As Requested Fed Wire Credit Via: Firstbank Puerto **Rico**

Excerpt 2

Morgan Team Janet Young **GHISLAINE** **MAXWELL** Gina M Swetra For assistance after business hours, 7 days a week.

Excerpt 3

Page 1 of 4 EFTA01575772 **GHISLAINE** **MAXWELL** Primary Account: For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "Longer