Epstein Index›Documents›EFTA01516133
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516133: Ghislaine Maxwell (DS10)

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Bank statement for MAX FOUNDATION with Ghislaine Maxwell listed as attention recipient, covering the period November 30, 2013 to December 31, 2013. The document lists two addresses: PO Box 6076, Newark, Delaware 19714-6076 and 16 Island Ave Apt 7D, Miami Beach, Florida 33139-1331. The statement includes J.P. Morgan banking account information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO Box 6076 Newark, DE 19714-6076 For the Period 11/30/13 to 12/31/13 00000390 DPB 802 211 00414 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00003900301000000023 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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