Epstein File EFTA01524200: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524200: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015242001 keyword hits

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JPMorgan Chase Bank private banking correspondence addressed to Ghislaine Maxwell c/o New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022, dated January 31, 2004 and February 27, 2004. The document shows Maxwell maintained a JPMorgan Private Bank account with account manager Eric Gany.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

enclosures: 0 Page 1 of 4 967 000 PB JPMorgan Chase Bank GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY **457**

Excerpt 2

**MADISON** AVENUE-4TH FLOOR CAMILLO D'ORAZIO NEW YORK NY 10022 ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance after business hours

Excerpt 3

January 31, 2004 - **Ghislaine** **Maxwell** February 27, 2004 Primary Account Number JPMorgan Private Bank Total enclosures: 0 Page 1 of 4 967 000 PB JPMorgan