Epstein Index›Documents›EFTA01515584
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515584: Ghislaine Maxwell (DS10)

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JPMorgan account statement for the MAX FOUNDATION with Ghislaine Maxwell listed as attention recipient at 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The document includes a table of contents for banking account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNNNNNNNN P1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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