Epstein Index›Documents›EFTA01519733
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519733: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Asset Account Portfolio statement for Ghislaine Maxwell at 345 Park Avenue, New York, NY, for July 2007, showing account officers Maria Hornak, Francisco Villacis, and Amy Webb, with confidential treatment requested.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Confidential Page 1 of 7 **GHISLAINE** **MAXWELL** Asset Account Portfolio July 1 - July
Excerpt 2
Summary 2 Trade Activity 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 0000 000 000000000 000000 **GHISLAINE**
Excerpt 3
**MAXWELL** C/O NEW YORK STRATEGY GROUP Confidential Treatment Requested by JPMorgan JPM-SDNY-00047036 Chase CONFIDENTIAL SDNY_GM_00316234 EFTA01519733

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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