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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515965: Ghislaine Maxwell (DS10)

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J.P. Morgan banking account statement for the Max Foundation with Ghislaine Maxwell listed as attention recipient, covering January 1-31, 2013. The foundation's mailing address is listed as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331, with a PO Box in Newark, Delaware for account correspondence.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: PO Box 6076 Newark, DE 19714-6076 For the Period 1/1/13 to 1/31/13 00000328 DPB 802 211 03613 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00003280401000000024 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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