Epstein File EFTA00037703: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS8)

Epstein Index›Documents›EFTA00037703

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00037703: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS8)

Financial RecordDate unavailableEFTA000377033 keyword hits

0

views

0

shares

0

reactions

3

persons

0

keywords

4

excerpts

This document contains American Express credit card statements for accounts associated with Ghislaine Maxwell and Jennifer Turner spanning from 2010 to 2016. The records show multiple AMEX account numbers and statement dates, with references to Theodore W. Waitt also appearing on statements. The document tracks account activity over a six-year period.

👤 Named in This Document

Ghislaine Maxwell Perry Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2010 AMEX000526 G **MAXWELL** JENNIFER TURNER SEP 2012 AMEX000849 G **MAXWELL** JENNIFER TURNER APR 2013 AMEX000922 G **MAXWELL** JENNIFER TURNER JUL 2014 AMEX001078

Excerpt 2

G **MAXWELL** JENNIFER TURNER MAY 2015 AMEX001192 G **MAXWELL** JENNIFER TURNER NOV 2015 AMEX001258 G **MAXWELL** JENNIFER TURNER MAY 2016 AMEX001336 G **MAXWELL** JENNIFER

Excerpt 3

**Maxwell** is included in THEODORE W WAITT G **MAXWELL** JUL 2010 AMEX002070 the statement.