⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01582943: Ghislaine Maxwell, Robert Maxwell and Client (DS10)
DS10Date unavailableEFTA015829432 keyword hits
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2
persons
2
keywords
10
excerpts
Internal database search results for Ghislaine and Robert Maxwell.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
No
(RDC/MIS/Factiva)
Internal Database Search (CSSS/FPS)
Internal database search revealed prior
No
GS&I research for Ghislaine Maxwell and
Robert Maxwell
Excerpt 2
44
PM
Client Name
GHISLAINE
Account Title
Initiator
MARIA A COUTO
MAXWELL
ECI
Account Type
Initiating Team
PB FRONT OFFICE
LOB
PB
Verify & Confirm for **Ghislaine**
Excerpt 3
**Maxwell**
Final Risk Rating
Standard
Initial Risk Rating
Standard
GCS Report Requested
Full
Presence of Potential High Risk
Yes
Indicators
Comments
Summary
📄 Original Document
📄
Read the full document (339 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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