Epstein Index›Documents›EFTA01515855
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515855: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015158551 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

JPMorgan bank statement for the MAX Foundation with Ghislaine Maxwell listed as attention recipient, covering June 30 - July 31, 2012. The statement shows a mailing address of 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331 and a PO Box in Newark, Delaware.

👤 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 6/30/12 to 7/31/12 00000211 DPB 802 161 21612 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002110301000000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

📄

Read the full document (113 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771211 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability