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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516153: Ghislaine Maxwell (DS10)

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This document is a JPMorgan bank account statement for the MAX FOUNDATION for the period January 1-31, 2014, with Ghislaine Maxwell listed as the account attention recipient at 16 Island Ave, Apt 7D, Miami Beach, FL 33139-1331. The statement includes account number DPB 802 211 03614 and references a PO Box in Newark, Delaware.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO Box 6076 Newark, DE 19714-6076 For the Period 1/1/14 to 1/31/14 00000467 DPB 802 211 03614 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00004670501000000025 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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