Epstein Index›Documents›EFTA01515907
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515907: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan bank account statement for the Max Foundation with Ghislaine Maxwell listed as the attention recipient, covering the period September 29, 2012 to October 31, 2012. The statement shows a mailing address of 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, and includes banking account information and a table of contents reference.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: PO Box 6076 Newark, DE 19714-6076 For the Period 9/29/12 to 10/31/12 00000331 DPB 802 211 30812 NYNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00003310301400000023 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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