Epstein Index›Documents›EFTA01515763
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515763: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015157631 keyword hits
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J.P. Morgan bank account statement for the Max Foundation, with Ghislaine Maxwell listed as the attention recipient, for the period December 31, 2011 to January 31, 2012. The document shows a PO Box address in Newark, Delaware (19714-6076) and includes banking account information and table of contents.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO Box 6076 Newark, DE 19714-6076 For the Period 12/31/11 to 1/31/12 00000256 DPB 802 165 03412 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 00002560401000000024 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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