Epstein File EFTA01567833: Ghislaine Maxwell, Asset and 457 Madison (DS10)

Epstein Index›Documents›EFTA01567833

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01567833: Ghislaine Maxwell, Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015678331 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

8

excerpts

JPMorgan Chase Bank account statement for August 2005 in the name of Ghislaine Maxwell at 345 Park Avenue, New York, NY 10154-1002. The document shows asset account portfolio information with account officers listed as Hornak, Villacis, and Webb, covering the period August 1-31, 2005.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset 457 Madison

📋 Key Excerpts8

PersonKeyword

Excerpt 1

08 JPMorgan Chase Bank, N.A. 2005 Account Number: **GHISLAINE** **MAXWELL** 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 7 Asset Account Portfolio

Excerpt 2

Portfolio Summary Cash and Short Term Account Transactions Account Officers HORNAK/VILLACIS/WEBB Page 2 3 4 000000.0000.00.0000.000.000000000.000000 **GHISLAINE**

Excerpt 3

Number: **GHISLAINE** **MAXWELL** 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2005 - August 31, 2005 Page 2 of 7 Overview Current