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EFTA00037703

DOJ Epstein Files
folder Dataset 8 insert_drive_file EFTA00037703.pdf description PDF text_fields 137 words · 0.9k chars
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ACCOUNT NAME ACCOUNT ENDNG NUMBER SUB ACCOUNT NAME SUB ACCOUNT NUMBER PERIOD OF ACCOUNT ADDITION OR CHANGE BATES NUMBER REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 AMEX000008 ELLMAX LLC G MAXWELL DANNA PERRY APR 2016 AMEX000468 September 2016 is last statement for this account G MAXWELL JENNIFER TURNER JUL 2010 AMEX000526 G MAXWELL JENNIFER TURNER SEP 2012 AMEX000849 G MAXWELL JENNIFER TURNER APR 2013 AMEX000922 G MAXWELL JENNIFER TURNER JUL 2014 AMEX001078 G MAXWELL JENNIFER TURNER MAY 2015 AMEX001192 G MAXWELL JENNIFER TURNER NOV 2015 AMEX001258 G MAXWELL JENNIFER TURNER MAY 2016 AMEX001336 G MAXWELL JENNIFER TURNER DEC 2017 AMEX001558 THEODORE W WAITT FEB 2008 AMEX001772 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 AMEX001828 THEODORE W WAITT G MAXWELL JUL 2010 AMEX002070 Sept 2010 is last statement where Maxwell is included in the statement. EFTA00037703