Epstein Index›Documents›EFTA01524411
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524411: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Chase Bank account statement for Ghislaine Maxwell with contact information for Francisco Villacis and Amy Webb at New York Strategy Group, 457 Madison Avenue. The document appears to be related to private banking services.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 **GHISLAINE** **MAXWELL** Amy Webb C/O NEW YORK STRATEGY GROUP Private Bank Service Line: 457 MADISON

📄 Original Document

📄

Read the full document (179 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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