Epstein File EFTA01524439: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524439: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Private Bank statement for the period August 30, 2008 to September 30, 2008, documenting an account held by Ghislaine Maxwell at 457 Madison Avenue, 4th Floor, New York. The account was managed by Francisco Villacis and Amy Webb of the New York Strategy Group. The document shows private banking services provided to Maxwell during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Private Bank Team 00000398 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 Francisco Villacis GHISLAINE MAXWELL Amy Webb C/O NEW YORK STRATEGY GROUP **457**

Excerpt 2

**MADISON** AVE Private Bank Service Line: 4TH FL For assistance after business hours, 7 days a week.

Excerpt 3

DE 19714-6076 For the Period 8/30/08 to 9/30/08 JPMorgan Private Bank Team 00000398 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 Francisco Villacis **GHISLAINE**