Epstein Index›Documents›EFTA01515969
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515969: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan bank statement or account communication addressed to Ghislaine Maxwell at two addresses: 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, and a P.O. Box in San Antonio, Texas 78265-9754. The document is marked confidential and appears to be page 5 of an 8-page statement.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ATTN **GHISLAINE** **MAXWELL** Northeast Market 16 ISLAND AVE APT 7D PO Box 659754 MIAMI BEACH, EB139-1331 San Antonio TX 78265-9754 J.P.Morgan Page 5 of 8 Confidential

📄 Original Document

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Read the full document (203 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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