Epstein Index›Documents›EFTA01516147
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516147: Ghislaine Maxwell (DS10)

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Bank account statement for the Max Foundation with Ghislaine Maxwell listed as attention recipient, covering January 1-31, 2014, with a PO Box address in Newark, Delaware 19714, and JPMorgan banking account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: PO Box 6076 Newark, DE 19714-6076 For the Period 1/1/14 to 1/31/14 00000467 DPB 802 211 03614 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 00004670501000000025 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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