Epstein Index›Documents›EFTA01516156
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516156: Ghislaine Maxwell (DS10)

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A JPMorgan document addressed to Ghislaine Maxwell at two addresses: 16 Island Avenue, Apartment 7D, Miami Beach, FL 33139-1331, and a PO Box in San Antonio, TX 78265-9754. The document is marked confidential and appears to be correspondence or account documentation from the bank.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ATTN **GHISLAINE** **MAXWELL** Northeast Market 16 ISLAND AVE APT 7D PO Box 659754 MIAMI BEACH, EB139-1331 San Antonio TX 78265-9754 J.P.Morgan Page 5 of 10 Confidential

📄 Original Document

📄

Read the full document (203 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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