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EFTA00037703.pdf

36.9 KB
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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
View
September 2016
Last statement for ELLMAX LLC / G MAXWELL account with Danna Perry.
N/A
G Maxwell Danna Perry
View

Relationships (3)

Ghislaine Maxwell → Financial/Personal → Theodore W Waitt
Maxwell was a sub-account holder on Waitt's account from July 2008 to Sept 2010.
Ghislaine Maxwell → Financial/Associate → Jennifer Turner
Turner held a sub-account under Maxwell's account consistently from 2010 through 2017.
Ghislaine Maxwell → Financial/Associate → Danna Perry
Perry held a sub-account under Maxwell's Ellmax LLC account in 2016.

Key Quotes (2)

"September 2016 is last statement for this account"
Source
EFTA00037703.pdf
Quote #1
"Sept 2010 is last statement where Maxwell is included in the statement."
Source
EFTA00037703.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (1,312 characters)

ACCOUNT NAME | ACCOUNT ENDNG NUMBER | SUB ACCOUNT NAME | SUB ACCOUNT NUMBER | PERIOD OF ACCOUNT ADDITION OR CHANGE | BATES NUMBER REFERENCE | COMMENT
ELLMAX LLC
G MAXWELL | [REDACTED] | | | JUN 2011 | AMEX000008 |
ELLMAX LLC
G MAXWELL | [REDACTED] | DANNA PERRY | [REDACTED] | APR 2016 | AMEX000468 | September 2016 is last statement for this account
G MAXWELL | [REDACTED] | JENNIFER TURNER | [REDACTED] | JUL 2010 | AMEX000526 |
G MAXWELL | [REDACTED] | JENNIFER TURNER | [REDACTED] | SEP 2012 | AMEX000849 |
G MAXWELL | [REDACTED] | JENNIFER TURNER | [REDACTED] | APR 2013 | AMEX000922 |
G MAXWELL | [REDACTED] | JENNIFER TURNER | [REDACTED] | JUL 2014 | AMEX001078 |
G MAXWELL | [REDACTED] | JENNIFER TURNER | [REDACTED] | MAY 2015 | AMEX001192 |
G MAXWELL | [REDACTED] | JENNIFER TURNER | [REDACTED] | NOV 2015 | AMEX001258 |
G MAXWELL | [REDACTED] | JENNIFER TURNER | [REDACTED] | MAY 2016 | AMEX001336 |
G MAXWELL | [REDACTED] | JENNIFER TURNER | [REDACTED] | DEC 2017 | AMEX001558 |
THEODORE W WAITT | [REDACTED] | | | FEB 2008 | AMEX001772 |
THEODORE W WAITT | [REDACTED] | GHISLAINE M MAXWELL | [REDACTED] | JUL 2008 | AMEX001828 |
THEODORE W WAITT | [REDACTED] | G MAXWELL | [REDACTED] | JUL 2010 | AMEX002070 | Sept 2010 is last statement where Maxwell is included in the statement.
EFTA00037703
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