Epstein File EFTA01516105: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01516105

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516105: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015161051 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

2

excerpts

This document is a J.P. Morgan banking account statement covering the period October 1, 2013 to October 31, 2013. It lists the Max Foundation with Ghislaine Maxwell as the recipient at an address in Miami Beach, Florida (16 Island Ave Apt 7D, Miami Beach FL 33139-1331), and references a PO Box in Newark, Delaware. The document includes banking account information and a table of contents.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

000921501283465 PO Box 6076 Newark, DE 19714-6076 For the Period 10/1/13 to 10/31/13 00000320 DPB 802 211 30913 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**

Excerpt 2

**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00003200301000000023 Banking Account(s) Table of Contents Page J.P.