Summary of Ghislaine Maxwell's credit card accounts as of July 2020
A draft summary listing Ghislaine Maxwell's credit card accounts across several banks, including sub-accounts with a public figure and an associate, with balances and closure statusMachine-written summary
SUMMARY OF GHISLAINE MAXWELL’S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY¶
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST STATEMENT
ACCOUNT BALANCE (USD)
ACCOUNT CLOSED/OPEN
COMMENT
AMEX
GHISLAINE MAXWELL
CREDIT CARD
DEC 2019
$955 (Amount owed on credit card)
UNKNOWN
The last statement received in the production has a balance.
AMEX
ELLMAX LLC G MAXWELL
CREDIT CARD
SEP 2016
CLOSED
AMEX
THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER)
CREDIT CARD
SEP 2010
CLOSED
Account number stated is Maxwell's sub account
JPMC
GHISLAINE MAXWELL
CREDIT CARD
FEB 2015
CLOSED
JPMC
GHISLAINE MAXWELL
CREDIT CARD
MAR 2014
CLOSED
The March 2014 statement had an ending balance therefore the production did not include the last statement. Given all that productions reviewed, I have seen no documentation to indicate that this account is still open.
UBS BANK
GHISLAINE MAXWELL
CREDIT CARD
MAR 2019
CLOSED
UBS BANK
GHISLAINE MAXWELL
CREDIT CARD
JUNE 2019
CLOSED
USAA
SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER)
CREDIT CARD
NOV 2019
$5,958 (Amount owed on credit card)
UNKNOWN
Account number stated is Maxwell's sub account, The last statement received in the production has a balance.
Summary of Ghislaine Maxwell's credit card accounts as of July 2020
Financial records
A draft summary listing Ghislaine Maxwell's credit card accounts across several banks, including sub-accounts with a public figure and an associate, with balances and closure status
DOJ Epstein Files, Data Set 9 · July 2, 2020
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY <table <thead <tr <th FINANCIAL INSTUTITION</th <th ACCOUNT NAME</th <th ACCOUNT TYPE</th <th ACCOUNT NUMBER</th <th LAST STATEMENT</th <th ACCOUNT BALANCE (USD)</th <th ACCOUNT CLOSED/OPEN</th <th COMMENT</th </tr </thead <tbody <tr <td AMEX</td <td GHISLAINE MAXWELL</td <td CREDIT CARD</td <td rowspan="8" </td <td DEC 2019</td <td $955<br (Amount owed on credit card)</td <td UNKNOWN</td <td The last statement received in the production has a balance.</td </tr <tr <td AMEX</td <td ELLMAX LL…
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