Epstein Index›Documents›EFTA01515752
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515752: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015157521 keyword hits
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JPMorgan bank statement for the MAX Foundation for the period December 1-30, 2011, addressed to Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The statement shows a PO Box address in Newark, Delaware and includes banking account information and transaction tables.

👤 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 12/1/11 to 12/30/11 00000233 DPB 802 165 00512 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002330301000000023 Banking Account(s) Table of Contents Page J.P.

📄 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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