Case Fileefta-efta00235913DOJ Data Set 9ELLMAX, LLC
Unknown1p1 persons
Case File
efta-efta00235913DOJ Data Set 9ELLMAX, LLC
Other
ELLMAX, LLC Ghislaine Maxwell 1000 Venetian Way Apt. 801 Miami, FL 33139 February 21, 2014 Janet Young JPMorgan Chase Bank, NA Newark, DE 19714 RE: ELLMAX, LLC Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: 026007993 For Credit to: UBS Financial Services Inc. NC: Final Credit to: ELLMAX LLC NC: Client's Account# Regards, Ghislaine Maxwell st3; 63:9T 12/48/07a CONFIDENTIAL UBSTERRAMAR00000184 EFTA00235913
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235913
Pages
1
Persons
1
Integrity
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