Epstein Index›Documents›EFTA01515913
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515913: Ghislaine Maxwell (DS10)

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J.P. Morgan banking account statement for the Max Foundation with Ghislaine Maxwell listed as attention recipient, for September 29-October 31, 2012, with addresses listed as PO Box 6076, Newark, DE 19714-6076 and Miami Beach, FL 33139-1331.

👤 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** 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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