Epstein Index›Documents›EFTA00235913
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235913: Ghislaine Maxwell (DS9)

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Wire transfer instruction dated February 21, 2014, from ELLMAX, LLC (associated with Ghislaine Maxwell at 1000 Venetian Way Apt. 801, Miami, FL) to JPMorgan Chase Bank, NA in Newark, DE. The document is signed by Ghislaine Maxwell and processed on 02/21/2014 at 16:29.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ELLMAX, LLC **Ghislaine** **Maxwell** 1000 Venetian Way Apt. 801 Miami, FL 33139 February 21, 2014 Janet Young JPMorgan Chase Bank, NA Newark, DE 19714 RE: ELLMAX
Excerpt 2
A/C: Final Credit to: ELLMAX, LLC A/C: Client's Account# Regards, as X **Ghislaine** **Maxwell** 2814/02/21 16:29 19s CONFIDENTIAL UBSTERRAMAR00000184 EFTA00235913

📄 Original Document

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Read the full document (85 words)

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Source: U.S. Department of Justice

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