Epstein Index›Documents›EFTA01516121
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516121: Ghislaine Maxwell (DS10)

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Banking account statement for the Max Foundation with Ghislaine Maxwell listed as the attention recipient, covering November 1-29, 2013. The primary account address is listed as PO Box 6076, Newark, Delaware 19714-6076. This document shows banking account activity for an entity associated with Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 Newark, DE 19714-6076 For the Period 11/1/13 to 11/29/13 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** Banking Account(s) Table of

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Source: U.S. Department of Justice

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