Epstein Index›Documents›EFTA01516171
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516171: Ghislaine Maxwell (DS10)

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Bank statement for the MAX Foundation account addressed to Ghislaine Maxwell at PO Box 6076, Newark, Delaware 19714-6076 and 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, covering the period February 1, 2014 to February 28, 2014. The document shows JPMorgan banking account information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account PO Box 6076 Newark, DE 19714-6076 For the Period 2/1/14 to 2/28/14 00000473 DPB 802 211 06414 NNNNNNNNNNN 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00004730301000000023 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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