Epstein Index›Documents›EFTA01515918
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515918: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for the MAX Foundation with Ghislaine Maxwell listed as attention recipient, covering September 29 - October 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
000921501283465 PO Box 6076 Newark, DE 19714-6076 For the Period 9/29/12 to 10/31/12 00000331 DPB 802 211 30812 NYNNNNINNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00003310301400000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

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Read the full document (113 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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