Epstein File EFTA01516198: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01516198

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516198: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015161981 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document is a bank statement or account record for the period March 1-31, 2014, associated with the Max Foundation and Ghislaine Maxwell. The statement lists a mailing address of PO Box 6076 in Newark, Delaware and a residential address at 16 Island Avenue, Apartment 7D in Miami Beach, Florida. The document references J.P. Morgan banking account(s) and includes account numbers and transaction details.

👤 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 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.