Epstein Index›Documents›EFTA01524167
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524167: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell for the period May 31 - June 30, 2003. The account is listed under New York Strategy Group with Eric Gany and Dave Ryen identified as members of the JPMorgan Private Bank team at 457 Madison Avenue, 4th Floor, New York, NY.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 31, 2003 = **Ghislaine** **Maxwell** June 30, 2003 Primary Account Number: JPMorgan Private Bank Total enclosures: 0 Page 1 of 4 B4 967 000 PB JPMorgan Chase
Excerpt 2
Bank **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR DAVE RYEN NEW YORK NY

📄 Original Document

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Source: U.S. Department of Justice

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