Epstein Index›Documents›EFTA01524281
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524281: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering December 1-30, 2005. The account was managed by JPMorgan Private Bank team members Eric Gany, Maria Hornak, and Francisco Villacis. Maxwell's address of record was c/o New York Strategy Group, Attn: Eric Gany. The statement includes 2 enclosures.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2005 - **Ghislaine** **Maxwell** December 30, 2005 JPMorgan Primary Account Number Private Bank Total enclosures: 2 Page 1 of 5 967 000 PB JPMorgan
Excerpt 2
**GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine

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Source: U.S. Department of Justice

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