Epstein Index›Documents›EFTA00235912
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235912: Ghislaine Maxwell (DS9)

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This document is a JPMorgan Chase Bank letter dated February 21, 2014 to Janet Young regarding the 116 East 65th Street LLC account associated with Ghislaine Maxwell. It references a final credit transfer to the LLC account with a transaction timestamp of February 21, 2014 at 16:29.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
116 East 65th Street LLC **Ghislaine** **Maxwell** February 21, 2014 Janet Young JPMorgan Chase Bank, NA RE: 116 East 65th Street LLC Account No.
Excerpt 2
A/C: Final Credit to: 116 East 65th Street LLC A/C: Client's Account# Regards, os X **Ghislaine** **Maxwell** 2814/02/21 16:29 24s CONFIDENTIAL UBSTERRAMAR00000183

📄 Original Document

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Source: U.S. Department of Justice

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