📄 Extracted Text (161 words)
PERIOD OF
ACCOUNT SUB ACCOUNT
ENDNG ACCOUNT ADDITION BATES NUMBER
ACCOUNT NAME NUMBER SUB ACCOUNT NAME NUMBER OR CHANGE REFERENCE COMMENT
ELLMAX LLC
G MAXWELL 0-63003 JUN 2011 AMEX000008
September 2016 is
ELLMAX LLC last statement for this
G MAXWELL 0-64001 DANNA PERRY 0-61015 APR 2016 AMEX000468 account
G MAXWELL 2-01009 JENNIFER TURNER 2-01025 JUL 2010 AMEX000526
G MAXWELL 2-02007 JENNIFER TURNER 2-01025 SEP 2012 AMEX000849
G MAXWELL 2-03005 JENNIFER TURNER 2-02023 APR 2013 AMEX000922
G MAXWELL 2-04003 JENNIFER TURNER 2-02023 JUL 2014 AMEX001078
G MAXWELL 2-05000 JENNIFER TURNER 2-02023 MAY 2015 AMEX001192
G MAXWELL 2-06008 JENNIFER TURNER 2-04029 NOV 2015 AMEX001258
G MAXWELL 2-07006 JENNIFER TURNER 2-05026 MAY 2016 AMEX001336
G MAXWELL 2-08004 JENNIFER TURNER 2-05026 DEC 2017 AMEX001558
THEODORE W WAITT 9-42007 FEB 2008 AMEX001772
THEODORE W WAITT 9-42007 GHISLAINE M MAXWELL 9-41017 JUL 2008 AMEX001828
Sept 2010 is last
statement where
Maxwell is included in
THEODORE W WAITT 9-42007 G MAXWELL 9-44011 JUL 2010 AMEX002070 the statement.
EFTA01654871
ℹ️ Document Details
SHA-256
72475e5734c3dba8d1dcf693bbdd0ceca181b737517a9bf2f7dad9a73e5bb11c
Bates Number
EFTA01654871
Dataset
DataSet-10
Document Type
document
Pages
1
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