Epstein Index›Documents›EFTA01515867
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515867: Ghislaine Maxwell (DS10)

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Bank statement for MAX FOUNDATION with Ghislaine Maxwell listed as attention recipient, covering the period June 30, 2012 to July 31, 2012. The document shows a banking account maintained at J.P. Morgan with a mailing address of PO Box 6076, Newark, Delaware 19714-6076. The statement includes account transaction details and asset information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetbank 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** 00002110301000000023 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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