Epstein Index›Documents›EFTA01524435
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524435: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering August 1-29, 2008, managed by Francisco Villacis and Amy Webb at the New York Strategy Group office located at 457 Madison Ave, 4th Floor. The account identification and contact information for the private bank team are included.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DE 19714-6076 For the Period 8/1/08 to 8/29/08 JPMorgan Private Bank Team 00000343 DPI 802 245 24608 - NNNNN P1 000000000 D1 0000 Francisco Villacis **GHISLAINE**
Excerpt 2
**MAXWELL** Amy Webb C/O NEW YORK STRATEGY GROUP Private Bank Service Line: 457 MADISON AVE 4TH FL For assistance after business hours, 7 days a week.

📄 Original Document

📄

Read the full document (168 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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