Epstein Index›Documents›EFTA01515941
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515941: Ghislaine Maxwell (DS10)

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Bank account statement for the Max Foundation with Ghislaine Maxwell listed as the attention recipient, covering December 1-31, 2012. The mailing address is listed as PO Box 6076 in Newark, Delaware, with Maxwell's personal address shown as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139. The statement is from J.P. Morgan 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 12/1/12 to 12/31/12 00000244 DPI 802 211 00413 NNNNNNNNNNN P1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002440301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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