💰 Financial Record

payment

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Transaction Details

Payer (From)

THEODORE W WAITT Linked to Theodore W Waitt

Payee (To)

G MAXWELL Linked to G MAXWELL

Transaction Date

July 01, 2010

Description

Sub account addition/change. Note: Sept 2010 is last statement where Maxwell is included.

Additional Details

Date string: JUL 2010

Amount string:

Source document: EFTA00037703.pdf

📄 Source Document

EFTA00037703.pdf

EFTA Collection

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Document 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.

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