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Ylxxx55- Max Hotel Services Corp.
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00236537.pdf
1 mentionEFTA00236537
slaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that do not have the checking serv
EFTA00236551.pdf (email 6: RE: MAXWELL - RE: Adding Signatory to accounts)
1 mentionEFTA00236551_email_006
slaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that do not have the checking serv
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Connected Entities(5)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
2 docs2 co-mentions
CH
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
2 docs2 co-mentions
Individual Checking
OrganizationOrganization referenced in documents
2 docs2 co-mentions