Epstein Index›Documents›EFTA01515985
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515985: Ghislaine Maxwell (DS10)

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Bank account statement for the Max Foundation with Ghislaine Maxwell listed as the attention recipient at a Miami Beach, Florida address, covering the period February 1, 2013 to February 28, 2013, with a PO Box in Newark, Delaware. The document is a financial record for a foundation account associated with Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: PO Box 6076 Newark, DE 19714-6076 For the Period 2/1/13 to 2/28/13 00000315 DPB 802 211 06613 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** MIAMI BEACH FL 33139-1331 00003150301000000023 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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