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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579852: Ghislaine Maxwell (DS10)

CorrespondenceDate unavailableEFTA015798521 keyword hits
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This document is a letter dated February 18, 2014, from Ghislaine Maxwell at 116 East 65th Street, New York, NY 10065, to Janet Young at JPMorgan Chase Bank regarding a Max Hotel account. The document includes Maxwell's ID number 036402251781703 and transaction date of February 25, 2014.

👤 Named in This Document
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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# Y123655 Regards, 9 **Ghislaine** **Maxwell** ID: 036402251781703 DATE: 02/25/2014 21:48:00 Page 8 of 11 DID: 8887316607 CSID: INDEX1: INDEX2

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