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Government memo

FBI forensic accountant memo on Ghislaine Maxwell's AMEX accounts

An FBI forensic accountant's memo analyzing AMEX account relationships linked to Ghislaine Maxwell, including ELLMAX LLC and a public figure sub-account records.Machine-written summary

Per your request, I have prepared an analysis of the account numbers included in the AMEX production regarding Maxwell. The attached draft analysis is to be used for discussion purposes only and is subject to change.

While there are quite a few account number changes, the production includes three account relationships. Please note that despite the fact that the account numbers change, they are in same account.

    1. ELLMAX LLC/GMAXWELL The last statement for this account is September 2016.
    1. G MAXWELL This is her current account (last six digits are.
    1. THEODORE W WAITT Maxwell had a sub account under this relationship. The September 2010 is the last statement in which Maxwell is included in the account.

If you have any question, please contact me.

Best

Forensic Accountant
FBI New York Field Office
Office:

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds8-efta00037702/.