Epstein Index›Documents›EFTA01524285
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524285: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering December 31, 2005 - January 31, 2006. The account is maintained under New York Strategy Group with Eric Gany, Maria Hornak, and Francisco Villacis identified as members of the Private Bank team. The statement includes three enclosures.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 31, 2005 - **Ghislaine** **Maxwell** January 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 3 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

📄 Original Document

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Source: U.S. Department of Justice

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