Epstein Index›Documents›EFTA01515805
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515805: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015158051 keyword hits
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Bank statement for the MAX Foundation with Ghislaine Maxwell listed as the attention recipient, covering the period March 1-30, 2012. The document shows a mailing address of 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331, and references J.P. Morgan banking account(s) with account number details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: PO Box 6076 Newark, DE 19714-6076 For the Period 3/1/12 to 3/30/12 00000252 DPB 802 165 09512 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002520301000000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

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Read the full document (113 words)

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Source: U.S. Department of Justice

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