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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519712: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015197121 keyword hits
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JPMorgan Chase Private Bank portfolio summary for Ghislaine Maxwell dated 2006, showing account information at 345 Park Avenue, New York. The document lists account officers Maria Hornak, Francisco Villacis, and Amy Webb, and includes sections for cash, short-term holdings, and account transactions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPMorgan 03 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Confidential Page 1 of 5 **GHISLAINE** **MAXWELL**
Excerpt 2
Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB **GHISLAINE** **MAXWELL** C/O NEW YORK
Excerpt 3
Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN: ERIC GANY **457**

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