Epstein File EFTA01576376: Ghislaine Maxwell and Treat (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576376: Ghislaine Maxwell and Treat (DS10)

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This document is a JPMorgan Private Bank account statement for the period August 30, 2008 to September 30, 2008, listing Ghislaine Maxwell as the account holder at New York Strategy Group, 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes banking procedures regarding Washington Mutual checks and lists JPMorgan Private Bank team members Francisco Villacis and Amy Webb. The document contains account numbers and financial information related to Maxwell's banking relationship.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

treat 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PLEASE NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL **TREAT** WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS

Excerpt 2

P 0 Box 6076 Newark, DE 19714 6076 Primary Account For the Period 8/30/08 to 9/30/08 00000398 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 3

**MAXWELL** C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank