Epstein Index›Documents›EFTA01516115
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516115: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for the MAX Foundation for the period November 1-29, 2013, addressed to Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The statement includes a PO Box address in Newark, Delaware and banking account information with transaction tables.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO Box 6076 Newark, DE 19714-6076 For the Period 11/1/13 to 11/29/13 00000221 DPI 802 211 33813 NNNNNNNNNNN P1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002210301000000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

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Read the full document (111 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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