Epstein File EFTA01524207: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524207: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Private Bank statement for Ghislaine Maxwell covering February 28 - March 31, 2004, showing account activity for a Premier Checking Account. The document lists account information and identifies Eric Gany and Camillo D'Orazio as members of Maxwell's JPMorgan Private Bank team at 457 Madison Avenue, 4th Floor, New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

February 28, 2004 - **Ghislaine** **Maxwell** March 31,2004 Primary Account Number JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 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 CAMILLO D'ORAZIO NEW YORK

Excerpt 3

enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY **457**