Epstein Index›Documents›EFTA01579854
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579854: Ghislaine Maxwell (DS10)

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Letter dated February 18, 2014, from Ghislaine Maxwell at 116 East 65th Street, New York, to JPMorgan Chase Bank regarding a TerraMar account (Account Y123656). The document includes Maxwell's identification number and timestamp information from February 25, 2014.

👤 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# Y123656 Regards, X SB **Ghislaine** **Maxwell** ID: 036402251781703 DATE: 02/25/2014 21:48:00 Page 10 of 11 DID: 8887316607 CSID: INDEX1

📄 Original Document

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Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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