EFTA00021994
Comments
File Details
- File Name
- EFTA00021994.pdf
- Data Set
- DS 8
- Type
- Category
- court record
- Size
- 133.4 KB
- Pages
- 3
Document Text
From: To: Cc: Subject: RE: signature card Date: Wed, 23 Jun 2021 16:57:53 +0000 Attachments: Maxwell Account Documents.pdf The following is derived the JPMC effery Epstein production. Description Beginning Bates Number Ending Bates Number Comment JPMC - Hyperion Air Account Documents (account 1788 1813 Ghislaine Maxwell listed as Treasurer and authorized account signer - bates # 1793 Jeffery Epstein Account Documents (account i 2376 2396 Ghislaine Maxwell listed as authorized account signer - bates ff - 2380 Freedom Air International Inc. / Ghislaine Air Inc. Account/ Hyperion Air Inc. Documents (accounts ) 2399 2469 Ghislaine Maxwell listed as president and authorized account signer (account - bates ff 2410 - 2411 Ghislaine Maxwell listed as Treasurer and authorized account signer (account ) - bates # 2443, 2449, 2462 JEGE Inc. Account Documents (account 2470 2486 Ghislaine Maxwell listed as authorized account signer - bates ff - 2470, 2474, 2478 Ghislaine Maxwell Account Document (account .) 2545 2556 Ghislaine Maxwell signature card — bates # 2551 The following is derived from the JPMC Ghislaine Maxwell production. (copy attached of referenced items) Description Comment Ghislaine Maxwell (account I Ghislaine Maxwell listed on signature card - bates # 6 116 East 65th Street LLC (account ) Ghislaine Maxwell listed on signature card - bates # 1 EFTA00021994 Terra Mar Project Inc (account ) Ghislaine Maxwell listed