Epstein Index›Documents›EFTA01515884
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515884: Ghislaine Maxwell (DS10)

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Banking account document for the Max Foundation covering August 1-31, 2012, with mailing address PO Box 6076, Newark, DE 19714-6076, and Ghislaine Maxwell listed at 16 Island Avenue, Apartment 7D, Miami Beach, FL 33139-1331. The document contains banking account information and JPMorgan account details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000921501283465 PO Box 6076 Newark, DE 19714-6076 For the Period 8/1/12 to 8/31/12 00000215 DPB 802 161 25012 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002150301000000023 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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