Epstein File EFTA01576312: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576312: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering December 1-31, 2007. The document lists client service information including Francisco Villacis and Amy Webb, with address at New York Strategy Group, 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, and checking account number 000000739116312.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison bank statement client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

December 1, 2007 through December 31, 2007 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000816 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

**MAXWELL** C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance

Excerpt 3

after business hours, 7 days a week: (800) 243-6727 JPMorgan Private Access Checking 000000739116312 **GHISLAINE** **MAXWELL** Checking Account Summary Beginning