Epstein Index›Documents›EFTA01516045
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516045: Ghislaine Maxwell (DS10)

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J.P. Morgan banking account statement for the MAX Foundation with Ghislaine Maxwell listed as the attention recipient, with address in Miami Beach, FL 33139-1331, for the period June 1-28, 2013. The account is registered to PO Box 6076, Newark, DE 19714-6076.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: PO Box 6076 Newark, DE 19714-6076 For the Period 6/1/13 to 6/28/13 00000319 DPB 802 211 18413 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** MIAMI BEACH FL 33139-1331 00003190301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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