Epstein Index›Documents›EFTA01579847
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579847: Ghislaine Maxwell (DS10)

CorrespondenceDate unavailableEFTA015798471 keyword hits
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This is a JPMorgan Chase Bank correspondence dated February 21, 2014, from Janet Young to Ghislaine Maxwell regarding a credit transfer to 116 East 65th Street LLC, a property entity associated with Maxwell at 116 East 65th Street, New York, NY 10065. The document includes account and transaction reference numbers and is timestamped February 21, 2014, at 16:29.

👤 Named in This Document
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PersonKeyword
Excerpt 1
116 East 65th Street LLC **Ghislaine** **Maxwell** 116 East 65th Street New York, NY 10065 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark
Excerpt 2
A/C: Final Credit to: 116 East 65th Street LLC A/C: Client's Account# Regards, QS X **Ghislaine** **Maxwell** 2814/02/21 16:29 24s ID: 036402251781703 DATE: 02

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