Epstein File EFTA01524386: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524386: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015243861 keyword hits

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This is a JPMorgan Private Bank checking account statement for Ghislaine Maxwell at New York Strategy Group, 457 Madison Avenue, 4th Floor, New York, NY 10022. The account shows a beginning balance of $102,871.88 and lists Francisco Villacis and Amy Webb as account service representatives.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 00000816 DLI 802 WP 00308 - NYN P1 000000000 D1 0000 FRANCISCO VILLACIS **GHISLAINE**

Excerpt 2

**MAXWELL** C/O NEW YORK STRATEGY GROUP AMY WEBB 457 MADISON AVE Private Bank ServiceLine 4TH FL For assistance after business hours, 7 days a week: NEW YORK

Excerpt 3

NY 10022-6843 (800) 243-6727 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** Checking Account Summary Amount Beginning Balance $102,871.88 Deposits