Epstein Index›Documents›EFTA01515726
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515726: Ghislaine Maxwell (DS10)

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J.P. Morgan banking account statement for the Max Foundation with Ghislaine Maxwell listed as attention recipient, for October 1-31, 2011, with addresses listed as PO Box 6076, Newark, DE 19714-6076 and 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 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** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

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Source: U.S. Department of Justice

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