Epstein Index›Documents›EFTA01579712
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579712: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Chase Bank letter dated February 18, 2014 to Janet Young regarding the MAX Foundation account associated with Ghislaine Maxwell at 116 East 65th Street, New York, NY. It references a final credit transfer to the MAX Foundation account with a transaction dated April 3, 2014.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MAX Foundation **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
Excerpt 2
A/C: Final Credit to: MAX Foundation A/C: Client's Account# Regards X QS **Ghislaine** **Maxwell** ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID

📄 Original Document

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Source: U.S. Department of Justice

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