Epstein Index›Documents›EFTA01524274
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524274: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell for the period October 1, 2005 to October 31, 2005. The account is maintained at the New York Strategy Group address, with account management by Eric Gany, Maria Hornak, and Francisco Villacis.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01,2005 **Ghislaine** **Maxwell** October 31, 2005 JPMorgan Primary Account Number: Private Bank Total enclosures: 2 Page 1 of 5 967 000 PB JPMorgan Chase
Excerpt 2
**GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine

📄 Original Document

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Source: U.S. Department of Justice

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