Epstein Index›Documents›EFTA01524404
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524404: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering March 1-31, 2008, with account address at PO Box 6076. The account team includes Francisco Villacis (888/207-5225) and Amy Webb, with Maxwell listed c/o New York Strategy Group.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6076 For the Period 3/1/08 to 3/31/08 JPMorgan Private Bank Team 00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 **GHISLAINE**
Excerpt 2
**MAXWELL** C/O NEW YORK STRATEGY GROUP Amy Webb Private Bank Service Line: (800) 243-6727 For assistance after business hours, 7 days a week.

📄 Original Document

📄

Read the full document (123 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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