Epstein Index›Documents›EFTA01515936
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515936: Ghislaine Maxwell (DS10)

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JPMorgan account statement for the MAX FOUNDATION with Ghislaine Maxwell listed as attention recipient covering November 1-30, 2012. The document shows account number DPB 802 211 34012 with mailing address PO Box 6076, Newark, DE 19714-6076 and includes banking account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: PO Box 6076 Newark, DE 19714-6076 For the Period 11/1/12 to 11/30/12 00000313 DPB 802 211 34012 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 00003130301000000023 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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