Epstein Index›Documents›EFTA01515744
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515744: Ghislaine Maxwell (DS10)

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Bank account statement for the Max Foundation with Ghislaine Maxwell listed as the attention recipient, covering the period November 1-30, 2011, with a mailing address of PO Box 6076, Newark, Delaware 19714-6076. The document contains J.P. Morgan banking account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO Box 6076 Newark, DE 19714-6076 For the Period 11/1/11 to 11/30/11 00000222 DPB 802 165 33711 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)

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Source: U.S. Department of Justice

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