Epstein Index›Documents›EFTA01524338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524338: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell for the period March 1-30, 2007. The statement lists Maxwell's private banking team members including Maria Hornak and Francisco Villacis, with account maintained through New York Strategy Group.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01,2007- - **Ghislaine** **Maxwell** March 30,2007 JPMorgan Primary Account Number Private Bank Total enclosures: 10 Page 1 of 6 JPMorgan Chase Bank, N.A
Excerpt 2
. 967 000 PB **GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For

📄 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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