Epstein Index›Documents›EFTA01524353
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524353: Ghislaine Maxwell, Darrell Issa and Issa (DS10)

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JPMorgan Chase Bank document showing account information for Ghislaine Maxwell with account number 6001000000415 and reference number 967 000 PB. The JPMorgan Private Bank Team contact includes Francisco Villacis and Mei Issa at the New York Strategy Group.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
6001000000415 JPMorgan Chase Bank, N.A. 967 000 PB GHISLAINE MAXWELL Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP FRANCISCO VILLACIS MEI **ISSA**
Excerpt 2
June 01, 2007 - **Ghislaine** **Maxwell** June 29, 2007 JPMorgan Primary Account Number: Private Bank Total enclosures: 12 Page 1 of 8 6001000000415 JPMorgan Chase
Excerpt 3
Bank, N.A. 967 000 PB **GHISLAINE** **MAXWELL** Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP FRANCISCO VILLACIS MEI ISSA DALTON Private Bank ServiceLine

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