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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516095: Ghislaine Maxwell (DS10)

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This document is a banking account statement for the MAX Foundation for the period August 31, 2013 to September 30, 2013, with Ghislaine Maxwell listed as the account attention contact at PO Box 6076, Newark, Delaware 19714-6076. The record documents financial activity associated with a foundation bearing Maxwell's name.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 Newark, DE 19714-6076 For the Period 8/31/13 to 9/30/13 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** Banking Account(s) Table of

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Source: U.S. Department of Justice

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