EFTA00037703.pdf
36.9 KB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Financial account summary / forensic accounting schedule
File Size:
36.9 KB
Summary
This document is a summary table of credit card account relationships (likely American Express based on Bates numbers) spanning from 2008 to 2017. It details sub-account holders, showing that Jennifer Turner was a long-term sub-account holder under Ghislaine Maxwell, and Danna Perry was briefly added in 2016. Notably, it reveals that Ghislaine Maxwell herself was a sub-account holder on Theodore W. Waitt's account between 2008 and 2010.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder / Sub Account Holder |
Listed as G Maxwell and Ghislaine M Maxwell. Primary account holder for Ellmax LLC and personal accounts; sub-account...
|
| Danna Perry | Sub Account Holder |
Sub-account on Ellmax LLC / G Maxwell account starting Apr 2016.
|
| Jennifer Turner | Sub Account Holder |
Sub-account on G Maxwell personal account. Multiple entries spanning Jul 2010 to Dec 2017.
|
| Theodore W Waitt | Account Holder |
Held account where Ghislaine Maxwell was a sub-account holder from 2008 to 2010.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| ELLMAX LLC |
Company associated with G Maxwell account.
|
|
| AMEX |
Implied by Bates Number references (AMEX...).
|
Timeline (2 events)
Sept 2010
Last statement where Maxwell is included in Theodore W Waitt's account.
N/A
Theodore W Waitt
G Maxwell
September 2016
Relationships (3)
Maxwell was a sub-account holder on Waitt's account from July 2008 to Sept 2010.
Turner held a sub-account under Maxwell's account consistently from 2010 through 2017.
Perry held a sub-account under Maxwell's Ellmax LLC account in 2016.
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