Epstein Index›Documents›EFTA01519707
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519707: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015197071 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
3
excerpts

JPMorgan Private Bank asset account portfolio statement for Ghislaine Maxwell covering February 1-28, 2006 at 345 Park Avenue, New York, NY. The account is listed under New York Strategy Group with Eric Gany as contact, and includes account officers Maria Hornak, Francisco Villacis, and Amy Webb.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Confidential Page 1 of 5 **GHISLAINE** **MAXWELL** Asset Account Portfolio February 1 - February
Excerpt 2
2006 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB **GHISLAINE**
Excerpt 3
**MAXWELL** C/O NEW YORK STRATEGY GROUP ATTN: ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 Confidential Treatment Requested by JPMorgan JPM-SDNY

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability