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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524348: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering May 1-31, 2007. It identifies her JPMorgan Private Bank team members as Francisco Villacis and Melissa Dalton, with contact information (888) 207-5225, and references the New York Strategy Group.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 01, 2007 - **Ghislaine** **Maxwell** May 31, 2007 JPMorgan Primary Account Number: Private Bank Total enclosures: 3 Page 1 of 5 6001000005258 JPMorgan Chase
Excerpt 2
Bank, N.A. 967 000 PB **GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225

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Source: U.S. Department of Justice

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