Epstein Index›Documents›EFTA01524343
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524343: Ghislaine Maxwell (DS10)

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This is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering March 31 to April 30, 2007. The statement shows account number 6001000005326 and identifies the JPMorgan Private Bank Team including Maria Hornak and Francisco Villacis. The document provides monthly account details for Maxwell's private banking relationship.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 31,2007- - **Ghislaine** **Maxwell** April 30, 2007 JPMorgan Primary Account Number: Private Bank Total enclosures: 7 Page 1 of 6 6001000005326 JPMorgan
Excerpt 2
Chase Bank, N.A. 967 000 PB **GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP MARIA HORNAK FRANCISCO VILLACIS Private Bank

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Source: U.S. Department of Justice

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