Epstein Index›Documents›EFTA01524293
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524293: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242931 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
2
excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering March 1-31, 2006. 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.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01,2006- - **Ghislaine** **Maxwell** March 31, 2006 JPMorgan Primary Account Number Private Bank Total enclosures: 0 Page 1 of 4 967 000 PB JPMorgan Chase
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

📄

Read the full document (93 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771211 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

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