Multiple bank accounts associated with Maxwell
1
Connections
1
Sources
1
Quality /10
1
Entity Types
More than 15 different bank accounts identified by government investigation from 2016 to present with balances ranging to over $20 million
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Multiple bank accounts associated with Maxwell through shared intermediaries, but not directly linked.
Location
Dancing Hare
Connected via: Ghislaine Maxwell
Document
Epstein files batch
Connected via: Ghislaine Maxwell
Person
Larry Eugene Morrison
Connected via: Ghislaine Maxwell
Document
Clemency offer
Connected via: Ghislaine Maxwell
Connected via: Ghislaine Maxwell
Key Relationships
Owned
- Person Ghislaine Maxwell - Government identified more than 15 bank accounts held by or associated with Maxwell from 2016 to present Court Record
Source Documents & Evidence
“Based on the Government's investigation to date, 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 account...”Accessed: 2026-03-10
Added: 2026-03-10
· Updated: 2026-03-10
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/financial_entity-multiple-bank-accounts-associated-with-maxwell" width="400" height="200"></iframe>