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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235918: Ghislaine Maxwell (DS9)

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JPMorgan Chase Bank correspondence dated February 21, 2014 from Ghislaine Maxwell regarding an account for Pot & Kettle, LLC located in Miami Beach, FL. The letter addresses a final credit transaction to the entity's account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pot & Kettle, LLC **Ghislaine** **Maxwell** Miami Beach, FL 33139 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Pot &
Excerpt 2
A/C: Final Credit to: Pot & Kettle, LLC A/C: Client's Account# Regards, QB X **Ghislaine** **Maxwell** 2014/02/21 16:29 21s CONFIDENTIAL UBSTERRAMAR00000189 EFTA00235918

📄 Original Document

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Source: U.S. Department of Justice

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