Epstein Index›Documents›EFTA01516008
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516008: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015160081 keyword hits
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Bank statement for the MAX Foundation account addressed to Ghislaine Maxwell at PO Box 6076, Newark, Delaware 19714-6076, covering the period March 30, 2013 to April 30, 2013. The document shows JPMorgan banking account information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: PO Box 6076 Newark, DE 19714-6076 For the Period 3/30/13 to 4/30/13 00000313 DPB 802 211 12313 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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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