Epstein Index›Documents›EFTA01519683
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519683: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Chase Private Bank account statement for Ghislaine Maxwell dated 2005 at 345 Park Avenue, New York, listing account officers Hornak, Villacis, and Webb. The document shows the account was maintained c/o New York Strategy Group, Attn: Eric Gany at 457 Madison Avenue.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JPMorgan 10 JPMorgan Chase Bank, N.A. 2005 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Q Confidential Page 1 of 6 **GHISLAINE** **MAXWELL**
Excerpt 2
Cash and Short Term 3 Account Transactions 4 Account Officers HORNAK/VILLACIS/WEBB **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP ATTN: ERIC GANY 457 MADISON
Excerpt 3
Cash and Short Term 3 Account Transactions 4 Account Officers HORNAK/VILLACIS/WEBB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN: ERIC GANY **457** **MADISON**

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