Epstein Index›Documents›EFTA01515657
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515657: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015156571 keyword hits
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Bank account statement from J.P. Morgan for the Max Foundation with Ghislaine Maxwell listed as the attention recipient at a Miami Beach, Florida address (33139-1331). The document is a financial record for a foundation account associated with Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** MIAMI BEACH FL 33139-1331 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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