Epstein Index›Documents›EFTA01515643
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515643: Ghislaine Maxwell (DS10)

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This document is a JPMorgan banking account statement for the MAX Foundation with Ghislaine Maxwell listed as the attention recipient, associated with a Miami Beach, Florida address. The excerpt provides account identification information but no transaction details or balances.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents Page J.P.

📄 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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