Epstein File EFTA01524363: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524363: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015243631 keyword hits

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell c/o New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account shows a beginning balance of $134,292.65 and is managed by JPMorgan Private Bank Team with Francisco Villacis and Amy Webb as contacts. The document indicates Maxwell maintained a checking account at the same address associated with Epstein's operations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMORGAN PRIVATE BANK TEAM: 00000773 DLI 802 WP 27007 - NNN P1 000000000 D1 0000 FRANCISCO VILLACIS GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP AMY WEBB **457**

Excerpt 2

**MADISON** AVE Private Bank ServiceLine 4TH FL For assistance after business hours, 7 days a week: NEW YORK NY 10022-6843 JPMorgan Private Access Checking

Excerpt 3

Newark, DE 19714-6076 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 00000773 DLI 802 WP 27007 - NNN P1 000000000 D1 0000 FRANCISCO VILLACIS **GHISLAINE**