Epstein Index›Documents›EFTA01516079
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516079: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015160791 keyword hits
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J.P. Morgan bank account statement for the Max Foundation, with Ghislaine Maxwell listed as the attention recipient, for the period August 1, 2013 to August 30, 2013. The document shows a PO Box address in Newark, Delaware (19714-6076) and includes banking account information and table of contents.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: PO Box 6076 For the Period 8/1/13 to 8/30/13 Newark, DE 19714-6076 00000318 DPB 802 211 24813 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 00003180301000000023 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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