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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524299: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 29 - May 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
April 29, 2006 - **Ghislaine** **Maxwell** May 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 0 Page 1 of 4 6001000005782 JPMorgan Chase
Excerpt 2
Bank, N.A. 967 000 PB **GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY MARIA HORNAK FRANCISCO-VILLACIS Private

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Source: U.S. Department of Justice

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