Epstein Index›Documents›EFTA01524429
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524429: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering July 1-31, 2008. The document lists account service team members including Francisco Villacis and Amy Webb, with contact information for the New York Strategy Group. A Delaware address (19714-6076) is referenced. Specific account details and amounts are not provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DE 19714-6076 For the Period 7/1/08 to 7/31/08 JPMorgan Private Bank Team 00000401 DPI 802 245 21508 - NNNNN P1 000000000 D1 0000 Francisco Villacis **GHISLAINE**
Excerpt 2
**MAXWELL** Amy Webb C/O NEW YORK STRATEGY GROUP Private Bank Service Line: For assistance after business hours, 7 days a week.

📄 Original Document

📄

Read the full document (191 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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