Case Fileefta-efta00235917DOJ Data Set 9Max Hotel Services Corp.
Unknown1p1 persons
Case File
efta-efta00235917DOJ Data Set 9Max Hotel Services Corp.
Other
Max Hotel Services Corp. Ghislaine Maxwell 116 East 651° Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Max Hotel Services Cor . 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 #: For Credit to: UBS Fin ' l Services Inc. NC: Final Credit to: Max Hotel Services Corp. NC: Client's Account# Regards, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000188 EFTA00235917
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235917
Pages
1
Persons
1
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.