Epstein File EFTA01574562: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574562: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell's IRA account covering the period August 1-31, 2008. The statement lists the account management team including Mary Casey, Francisco Villacis, and Amy Webb, with the account address listed as New York Strategy Group in New York, NY 10022.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** IRA Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service

Excerpt 2

For the Period 8/1/08 to 8/31/08 **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP NEW YORK, NY 10022 Page 1 of 7 EFTA01574562 **GHISLAINE** **MAXWELL** IRA ACCT.

Excerpt 3

**MAXWELL** IRA ACCT.