Epstein Index›Documents›EFTA01515603
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515603: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015156031 keyword hits
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J.P. Morgan banking account statement for the Max Foundation with Ghislaine Maxwell as the attention recipient at 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The document shows account identification and contact information for the foundation account.

👤 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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