Epstein Index›Documents›EFTA01524320
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524320: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering November 1-30, 2006, showing account number 6001000005604 with one enclosure. The account was managed by JPMorgan Chase Bank, N.A., with Maria Hornak and Francisco Villacis listed as members of the JPMorgan Private Bank Team at the New York Strategy Group.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
November 01, 2006 - **Ghislaine** **Maxwell** November 30, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 1 Page 1 of 6 6001000005604 JPMorgan
Excerpt 2
Chase Bank, N.A. 967 000 PB **GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP MARIA HORNAK FRANCISCO VILLACIS Private Bank

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Source: U.S. Department of Justice

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