Epstein Index›Documents›EFTA01515693
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515693: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015156931 keyword hits
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excerpts

This document is a JPMorgan banking account statement for the MAX Foundation with Ghislaine Maxwell listed as the attention recipient, covering July 30 to August 31, 2011. The account is associated with a PO Box in Newark, Delaware. No transaction details or balances are provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO Box 6076 Newark, DE 19714-6076 For the Period 7/30/11 to 8/31/11 00000239 DPB 802 165 24611 - NNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 00002390301000000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

📄

Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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