Epstein Index›Documents›EFTA01516084
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516084: Ghislaine Maxwell (DS10)

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Bank statement for the Maxwell Foundation covering the period August 31 - September 30, 2013. The account was maintained at PO Box 6076, Newark, DE 19714-6076, with Ghislaine Maxwell listed as the attention recipient at a Miami Beach, FL address (33139-1331). The document shows J.P. Morgan banking account information and includes a table of contents.

👤 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 8/31/13 to 9/30/13 00000309 DPB 802 211 27613 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** MIAMI BEACH FL 33139-1331 00003090301000000023 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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