Epstein Index›Documents›EFTA00235915
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235915: Ghislaine Maxwell (DS9)

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Bank correspondence dated February 21, 2014, from Ghislaine Maxwell at 116 East 65th Street, New York, to Janet Young at JPMorgan Chase Bank regarding account transfers and credits. The document is marked confidential.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** 116 East 65th Street New York, NY 10065 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: **Ghislaine**
Excerpt 2
**Maxwell** Account No.
Excerpt 3
A/C: Final Credit to: **Ghislaine** **Maxwell** A/C: Client's Account# Regards, of X **Ghislaine** **Maxwell** ST 20/28/2019 CONFIDENTIAL UBSTERRAMAR00000186 EFTA00235915

📄 Original Document

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Read the full document (84 words)

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Source: U.S. Department of Justice

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