Epstein File EFTA01576424: Ghislaine Maxwell, NES LLC and Citibank (DS10)

Epstein Index›Documents›EFTA01576424

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576424: Ghislaine Maxwell, NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA015764241 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

This document is a financial record showing fund transfers involving Ghislaine Maxwell's accounts. The excerpt references multiple accounts including a Buckingham Raf Partners account in New York, a Citibank transfer, and a Bank of America account, with transfers occurring between February 28 and March 31, 2009, though specific amounts and purposes are partially redacted.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC Citibank asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 2/28/09 to 3/31/09 00000995 DPI 802 245 09109 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

B/0: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY 10065-7007/Ac-000000007391 Rfb=0/B Citibank

Excerpt 3

Funds Transferred From Asset Ac# 052167006 To DDA Ac# As Requested Chips Debit Via: Bank of America N.A./0959 A/C: **Ghislaine** **Maxwell** Ssn: 0338672 Trn: