Epstein Index›Documents›EFTA01515598
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515598: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015155981 keyword hits
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Bank statement for MAX FOUNDATION with Ghislaine Maxwell listed as attention recipient, showing an address in Miami Beach, Florida 33139-1331. The document includes J.P. Morgan banking account information and account details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNNNNNNNN P1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** MIAMI BEACH FL 33139-1331 00001740401000000024 Banking Account(s) Table of Contents

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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