| PERIOD OF | ||||||
|---|---|---|---|---|---|---|
| ACCOUNT | SUB | ACCOUNT | ||||
| ENDNG | ACCOUNT | ADDITION | BATES NUMBER | |||
| ACCOUNT NAME | NUMBER | SUB ACCOUNT NAME | NUMBER | OR CHANGE | REFERENCE | COMMENT |
| ELLMAX LLC | ||||||
| G MAXWELL | JUN 2011 | AMEX000008 | ||||
| September 2016 is | ||||||
| ELLMAX LLC | last statement for this | |||||
| G MAXWELL | DANNA PERRY | APR 2016 | AMEX000468 | 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 | |||
| Sept 2010 is last | ||||||
| statement where | ||||||
| Maxwell is included in | ||||||
| THEODORE W WAITT | G MAXWELL | JUL 2010 | AMEX002070 | the statement. |
Financial record
Financial record
Financial record
Financial records
DOJ Epstein Files, Data Set 8
| | | | | PERIOD OF | | | |------------------|---------|---------------------|---------|-----------|--------------|-------------------------| | | ACCOUNT | | SUB | ACCOUNT | | | | | ENDNG | | ACCOUNT | ADDITION | BATES NUMBER | | | ACCOUNT NAME | NUMBER | SUB ACCOUNT NAME | NUMBER | OR CHANGE | REFERENCE | COMMENT | | ELLMAX LLC | | | | | | | | G MAXWELL | | | | JUN 2011 | AMEX000008 | | | | | | | | | September 2016 is | | ELLMAX LLC | | | | | | last statement for this | | G MAXWELL | | DANNA PERRY | | APR 2016 | AMEX000468 | account | | | | | | | | | | G MAXWELL | | JENNIFER TURNER | | JUL 20…
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