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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516192: Ghislaine Maxwell (DS10)

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Bank account statement for the Maxwell Foundation with Ghislaine Maxwell listed as the recipient, with address at 16 Island Avenue, Apartment 7D, Miami Beach, FL 33139, covering the period March 1-31, 2014. The account is held at J.P. Morgan with a PO Box address in Newark, Delaware.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: PO Box 6076 Newark, DE 19714-6076 For the Period 3/1/14 to 3/31/14 00000493 DPB 802 211 09314 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00004930301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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