Epstein Index›Documents›EFTA01515708
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515708: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015157081 keyword hits
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This document is a banking account statement for the Max Foundation, with Ghislaine Maxwell listed as the attention recipient at 16 Island Ave, Apt 7D, Miami Beach, FL 33139-1331, covering September 1-30, 2011. The statement includes a PO Box address in Newark, Delaware and spans multiple pages.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000921501283465 PO Box 6076 Newark, DE 19714-6076 For the Period 9/1/11 to 9/30/11 00000229 DPB 802 165 27811 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002290301000000023 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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