EFTA00037702.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: " 
Cc: " 
Subject: Maxwell - AMEX Production 
Date: Wed, 01 Jul 2020 13:19:55 +0000 
Importance: Normal 
Attachments: AMEX_Account_Matrix.pdf 
Per your request, I have prepared an analysis of the account numbers included in the AMEX production regarding 
Maxwell. The attached draft analysis is to be used for discussion purposes only and is subject to change. 
While there are quite a few account number changes, the production includes three account relationships. Please note 
that despite the fact that the account numbers change, they are in same account. 
1. ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016. 
2. G MAXWELL - This is her current account (last six digits are. 
3. THEODORE W WAITT - Maxwell had a sub account under this relationship. The September 2010 is the last 
statement in which Maxwell is included in the account. 
If you have any question, please contact me. 
Best 
Forensic Accountant 
FBI New York Field Office 
Office: 
EFTA00037702
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