Epstein Index›Documents›EFTA01515638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515638: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015156381 keyword hits
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Bank statement or account record showing the MAX Foundation with Ghislaine Maxwell listed as the attention recipient at 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139. The document references banking account information and a PO Box in Newark, Delaware.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents

📄 Original Document

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Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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