Epstein Index›Documents›EFTA01524392
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524392: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015243921 keyword hits
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excerpts

JPMorgan Private Bank service document for Ghislaine Maxwell listing her address c/o New York Strategy Group, 457 Madison Ave, with contact person Amy Webb and reference contact Francisco Villacis at (888) 207-5225.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Amy Webb 457 MADISON AVE Private Bank Service
Excerpt 2
NNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP Amy Webb **457** **MADISON** AVE Private Bank Service

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