Epstein File EFTA01588865: Ghislaine Maxwell and Privilege (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588865: Ghislaine Maxwell and Privilege (DS10)

Financial RecordDate unavailableEFTA015888651 keyword hits

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This document contains JPMorgan Chase bank records dated February 18, 2014, and April 3, 2014, related to Ghislaine Maxwell and the TerraMar Project, Inc. The records show transfers to the MAX Foundation and reference Maxwell's account number 036404033740669. The document reflects financial activity related to Maxwell's charitable foundation work.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

privilege client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NC: Final Credit to: MAX Foundation EFTA01588867 NC: Client's Account# Regard " **Ghislaine** **Maxwell** ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3

Excerpt 2

**Ghislaine** **Maxwell** EFTA01588868 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Project, Inc.

Excerpt 3

NC: Client's Account# **Ghislaine** **Maxwell** EFTA01588869 ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 4 of 4 DID: CSID: INDEX1 INDEX2: EFTA01588870