Epstein Index›Documents›EFTA01516034
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516034: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015160341 keyword hits
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Bank account statement for the Max Foundation with Ghislaine Maxwell listed as the attention recipient, covering the period May 1, 2013 to May 31, 2013, with a PO Box address 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
1203405 PO Box 6076 For the Period 5/1/13 to 5/31/13 Newark, DE 19714-6076 00000296 DPB 802 211 15613 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 00002960301000000023 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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