Epstein Index›Documents›EFTA01515879
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515879: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015158791 keyword hits
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Bank statement or account record for the period August 1-31, 2012, showing the MAX Foundation with Ghislaine Maxwell listed as the attention recipient at 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139. The document references a PO Box in Newark, Delaware and J.P. Morgan banking account information.

👤 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 8/1/12 to 8/31/12 00000215 DPB 802 161 25012 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002150301000000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

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Read the full document (111 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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