Epstein Index›Documents›EFTA01594119
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01594119: Robert Maxwell, Ghislaine Maxwell and Client (DS10)

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Document referencing Robert Maxwell and fraud charges brought against his sons Kevin and Ian Maxwell. The document indicates Maxwell misappropriated funds from companies under his control.

👤 Named in This Document
Ghislaine MaxwellRobert Maxwell
🔑 Evidence Keywords
clientclassified

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Maxwell**.
Excerpt 2
Banker Response: EFTA01594126 fraud charges brought against Kevin and Ian Maxwell (sons of **Robert** **Maxwell**).
Excerpt 3
**Maxwell** misappropriated funds from the companies under his control.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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