Epstein Index›Documents›EFTA01531783
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531783: 457 Madison (DS10)

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JPMorgan Chase Bank statement for AIR GHISLAINE INC, a company associated with Ghislaine Maxwell, with address at 457 Madison Avenue, Fourth Floor, New York, NY 10022. Account managers listed are Maria Hornak and Francisco Villacis. The document shows account activity for this entity.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
GHISLAINE INC Primary Account Number: Total enclosures: 1 Page 1 of 3 JPMorgan Chase Bank, N.A. 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVENUE FOURTH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (866) 225-2181 Private Bank ServiceLine

📄 Original Document

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Read the full document (1,046 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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