Epstein Index›Documents›EFTA01524325
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524325: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell dated December 1-29, 2006, showing primary account information. The document lists JPMorgan Private Bank team members including Maria Hornak at the New York Strategy Group office located at 457 Madison Avenue, 4th Floor.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2006 - **Ghislaine** **Maxwell** December 29, 2006 JPMorgan Primary Account Number Private Bank Total enclosures: 3 Page 1 of 4 6001000005351 JPMorgan
Excerpt 2
Chase Bank, N.A. 967 000 PB **GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE MARIA HORNAK 4TH FLOOR FRANCISCO

📄 Original Document

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Read the full document (128 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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