Epstein File EFTA01524380: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524380: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015243801 keyword hits

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This is a JPMorgan Private Bank account statement for the period through November 30, 2007, for Ghislaine Maxwell. The statement shows a beginning balance of $79,758.48, deposits and additions of $150,327.60, and checks paid of $2,058.00, with account management information including contact person Francisco Villacis and service representative Amy Webb.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2007 through November 30, 2007 PO Box 6076 Account Newark, DE 19714-6076 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 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: JPMorgan Private

Excerpt 3

Access Checking **GHISLAINE** **MAXWELL** Checking Account Summary Amount Beginning Balance $79,758.48 Deposits and Additions 150,327.60 Checks Paid - -2,058.00