Epstein File EFTA01576288: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576288: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell dated September 28, 2007, with account number 00000795. The account was maintained at New York Strategy Group, 457 Madison Avenue, 4th Floor, New York, with Francisco Villacis and Amy Webb listed as Private Bank Service representatives.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison payroll client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

September 28, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

**MAXWELL** C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance

Excerpt 3

after business hours, 7 days a week: (800) 243-6727 IPMorgan Private Access Checking **GHISLAINE** **MAXWELL** Checking Account Summary Amount Beginning Balance