Epstein Index›Documents›EFTA01515590
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515590: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015155901 keyword hits
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This document is a banking account record for the Max Foundation, with Ghislaine Maxwell listed as the attention recipient at 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331. The document contains banking account identifiers and appears to be a financial institution record related to the foundation. No transaction details or account balances are provided in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNNNNNNNN P1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00001740401000000024 Banking Account

📄 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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