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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524311: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell for August 1-31, 2006. The account is maintained at 345 Park Avenue, New York, and is managed by account officers Maria Hornak and Francisco Villacis. The statement shows no enclosures and is part of Maxwell's private banking records.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
August 01,2006 **Ghislaine** **Maxwell** August 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A
Excerpt 2
. 967 000 PB **GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE MARIA HORNAK 4TH FLOOR FRANCISCO VILLACIS

📄 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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