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EFTA01654873

DOJ Epstein Files
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ACCOUNT ENDNG ACCOUNT NAME NUMBER SUB ACCOUNT SUB ACCOUNT NAME NUMBER PERIOD OF ACCOUNT ADDITION BATES NUMBER OR CHANGE REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 ELLMAX LLC G MAXWELL DANNA PERRY APR 2016 September 2016 is last statement for this account G MAXWELL JENNIFER TURNER JUL 2010 G MAXWELL JENNIFER TURNER SEP 2012 G MAXWELL JENNIFER TURNER APR 2013 G MAXWELL JENNIFER TURNER JUL 2014 G MAXWELL JENNIFER TURNER MAY 2015 G MAXWELL JENNIFER TURNER NOV 2015 G MAXWELL JENNIFER TURNER MAY 2016 G MAXWELL JENNIFER TURNER DEC 2017 THEODORE W WAITT FEB 2008 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 THEODORE W WAITT G MAXWELL JUL 2010 Sept 2010 is last statement where Maxwell is included in the statement. EFTA01654873