Epstein File EFTA01524367: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524367: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015243671 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell showing checking account summary with beginning balance of $155,226.09, deposits and additions of $77,282.63, and check activity. The account is serviced by Francisco Villacis and Amy Webb at the New York Strategy Group.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 00000795 DLI 802 WP 27607 - YNN P1 000000000 D1 0000 FRANCISCO VILLACIS **GHISLAINE**

Excerpt 2

**MAXWELL** (888) 207-5225 C/O NEW YORK STRATEGY GROUP AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727

Excerpt 3

JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** Checking Account Summary Amount Beginning Balance $155,226.09 Deposits and Additions 77,282.63 Checks