Danna Perry
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-09-01 | N/A | Last statement for ELLMAX LLC / G MAXWELL account with Danna Perry. | N/A | View |
EFTA00037703.pdf
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.
Financial account summary / forensic accounting schedule
2025-12-25
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-04-01 | Received | ELLMAX LLC / G MA... | Danna Perry | $0.00 | Sub account addition/change. Note: September 20... | View |
As Sender
0
As Recipient
0
Total
0
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