Epstein Index›Documents›EFTA00235916
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235916: Ghislaine Maxwell (DS9)

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This document is a JPMorgan Chase Bank letter dated February 18, 2014, from Janet Young to Ghislaine Maxwell regarding the MAX Foundation account. The letter confirms a final credit to the MAX Foundation account and references Maxwell's client account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MAX Foundation **Ghislaine** **Maxwell** February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: MAX Foundation Account No.
Excerpt 2
A/C Final Credit to: MAX Foundation A/C: Client's Account# Regards, X QS **Ghislaine** **Maxwell** CONFIDENTIAL UBSTERRAMAR00000187 EFTA00235916

📄 Original Document

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Source: U.S. Department of Justice

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