Bank accounts associated with Ghislaine Maxwell
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Connections
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Sources
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Quality /10
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Entity Types
More than 15 bank accounts held by or associated with Maxwell from 2016 to present with total balances ranging from hundreds of thousands of dollars to more than $20 million
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Bank accounts associated with Ghislaine Maxwell through shared intermediaries, but not directly linked.
Person
Abby Wambach
Connected via: Ghislaine Maxwell
Person
29 Unnamed Settlement Payers
Connected via: Ghislaine Maxwell
Person
Sternheim
Connected via: Ghislaine Maxwell
Person
Melania (alleged)
Connected via: Ghislaine Maxwell
Person
Alison Moe
Connected via: Ghislaine Maxwell
Key Relationships
Owned
- Person Ghislaine Maxwell - More than 15 bank accounts held by or associated with Maxwell from 2016 to present Court Record
Source Documents & Evidence
“the Government has identified more than 15 different bank accounts held by or associated with the defendant from 2016 to the present, and during that same period, the total balances of those accounts have ranged from a total of hundreds of thousan...”Accessed: 2026-04-01
Added: 2026-04-01
· Updated: 2026-04-01
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