Epstein File EFTA01515797: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01515797

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515797: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015157971 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document is a JPMorgan bank statement for the MAX Foundation for the period March 1-30, 2012, addressed to Ghislaine Maxwell at 16 Island Avenue, Apartment 7D, Miami Beach, FL 33139-1331. The statement includes a mailing address of PO Box 6076, Newark, DE 19714-6076, and references banking account information and a table of contents. No specific transaction details or amounts are provided in the available excerpt.

👤 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 3/1/12 to 3/30/12 00000252 DPB 802 165 09512 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**

Excerpt 2

**MAXWELL** MIAMI BEACH FL 33139-1331 00002520301000000023 Banking Account(s) Table of Contents Page J.P.