Epstein Index›Documents›EFTA01515958
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515958: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015159581 keyword hits
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excerpts

This document is a JPMorgan banking account statement for the MAX Foundation with Ghislaine Maxwell listed as the attention recipient, covering January 1-31, 2013. The account is associated with a PO Box in Newark, Delaware. No transaction details or balances are provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: PO Box 6076 Newark, DE 19714-6076 For the Period 1/1/13 to 1/31/13 00000328 DPB 802 211 03613 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 00003280401000000024 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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