Epstein Index›Documents›EFTA01524334
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524334: Ghislaine Maxwell (DS10)

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This document contains JPMorgan Private Bank account statements for Ghislaine Maxwell covering February 1-28, 2007. The account was maintained through the New York Strategy Group at 457 Madison Avenue, with service team members Maria Hornak and Francisco Villacis.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2007 - **Ghislaine** **Maxwell** February 28, 2007 JPMorgan Primary Account Number Private Bank Total enclosures: 2 Page 1 of 5 JPMorgan Chase Bank
Excerpt 2
**GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE MARIA HORNAK 4TH FLOOR FRANCISCO VILLACIS NEW YORK NY

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Source: U.S. Department of Justice

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