Epstein Index›Documents›EFTA01515831
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515831: Ghislaine Maxwell (DS10)

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Bank account statement for the Max Foundation with Ghislaine Maxwell listed as the attention recipient, covering May 1-31, 2012. The mailing address is PO Box 6076 in Newark, Delaware, with Maxwell's personal address shown as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139. The statement is from J.P. Morgan and includes banking account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000921501283465 PO Box 6076 Newark, DE 19714-6076 For the Period 5/1/12 to 5/31/12 00000234 DPB 802 161 15712 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002340301000000023 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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