# Profoundd archive — Epstein Files # Bates number: EFTA01582845 # Title: Client Catty:Ion/poi SOW) Not for Profit # Dataset: 10 # Pages: 1 # Tags: epstein, doj, dataset-10 # Source PDF: https://profoundd.com/epstein-docs/EFTA01582845/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01582845 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === Client Catty:Ion/poi SOW) Not for Profit Source of Wealth- Identify the clients source of wealth from the following list of options Other Provide detailed and specific information. Ghislaine Maxv,etl is the daughter of the late Robert Maxwell v..ho was a British media proprietor and former Member of Parttamenl Ghislaine Maxwell was educated al Marborough College and Bathed College. Orford. Ghislaine Maxwell is an enkeprouneribusmess owner. Robed Maxwell - DOD: November 5. 1991 Which country(Ies) === EXTRACTED TEXT === Client Catty:Ion/poi SOW) Not for Profit Source of Wealth- Identify the clients source of wealth from the following list of options Other Provide detailed and specific information. Ghislaine Maxv,etl is the daughter of the late Robert Maxwell v..ho was a British media proprietor and former Member of Parttamenl Ghislaine Maxwell was educated al Marborough College and Bathed College. Orford. Ghislaine Maxwell is an enkeprouneribusmess owner. Robed Maxwell - DOD: November 5. 1991 Which country(Ies)Istarel the Client's primary Source of Wealth or Income derived? UNITED STATES Is this an Operating Company? No Total Net Worth S 20000300.00 What was the total net worth based on? Financial Statements Is this a Cash Intensive business? (Cash-intensive businessesientrties exist in various industry sectors and include, but are not limited to convenience stores, grocery stores, restaurants, bars, retail stores, liquor stores, cigarette distributor s. privately owned ATMs, vending machine operators and parking garage operators.) No 7115 this entity any of the following business types? I. Charities aa. None o1 1M above Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits low (1.10) <510,000 Cash Wthdrawals Low (1.10) 4$1000 Check Deposits Low (1.10) <510.000 Chocks Paid Low (1-10) <$10.000 Incoming Wros (Domestic) Outgoing Wales (Domestic) Incoming Wires (International] Outgoing Wires (International) ACM Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1-10)