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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516142: Ghislaine Maxwell (DS10)

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Bank account statement for the Max Foundation with Ghislaine Maxwell listed as attention recipient, covering November 30-December 31, 2013, with mailing address in Newark, Delaware.

👤 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 11/30/13 to 12/31/13 MAX FOUNDATION ATTN **GHISLAINE** **MAXWELL** Banking Account(s) Table of

📄 Original Document

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Source: U.S. Department of Justice

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