Epstein Index›Documents›EFTA01579848
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579848: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Chase Bank letter dated February 21, 2014 to Janet Young regarding the ELLMAX, LLC account associated with Ghislaine Maxwell. It references a final credit transfer to the ELLMAX, LLC account with a transaction dated February 25, 2014.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ELLMAX, LLC **Ghislaine** **Maxwell** February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: ELLMAX, LLC Dear Janet, With reference
Excerpt 2
A/C: Final Credit to: ELLMAX, LLC A/C: Client's Account# Y123680 Regards, as X **Ghislaine** **Maxwell** 2014/02/21 16:29 19s ID: 036402251781703 DATE: 02/25/2014

📄 Original Document

📄

Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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