Epstein Index›Documents›EFTA01515720
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515720: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015157201 keyword hits
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Bank statement for the MAX Foundation account addressed to Ghislaine Maxwell at PO Box 6076, Newark, Delaware 19714-6076, covering the period October 1, 2011 to October 31, 2011. The document shows JPMorgan banking account information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO Box 6076 Newark, DE 19714-6076 For the Period 10/1/11 to 10/31/11 00000229 DPB 802 165 30711 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** Banking Account(s) Table of Contents Page J.P.

📄 Original Document

📄

Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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