Epstein Index›Documents›EFTA00235917
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235917: Ghislaine Maxwell (DS9)

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This document is a JPMorgan Chase Bank letter dated February 18, 2014 addressed to Janet Young regarding a Max Hotel account associated with Ghislaine Maxwell at 116 East 65th Street, New York, NY, with references to account numbers and confidential UBS Terramar documentation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Max Hotel
Excerpt 2
A/C: Client's Account# Regards, 9 **Ghislaine** **Maxwell** CONFIDENTIAL UBSTERRAMAR00000188 EFTA00235917

📄 Original Document

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Source: U.S. Department of Justice

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