Epstein Index›Documents›EFTA00235919
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235919: Ghislaine Maxwell (DS9)

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Letter dated February 18, 2014, from Ghislaine Maxwell at 116 East 65th Street, New York, to JPMorgan Chase Bank regarding TerraMar Project account matters. The document is marked confidential and references client account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

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: TerraMar
Excerpt 2
A/C: Client's Account# Regards, X OR **Ghislaine** **Maxwell** CONFIDENTIAL UBSTERRAMAR00000190 EFTA00235919

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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