Epstein Index›Documents›EFTA01524217
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524217: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank statement for Ghislaine Maxwell dated May 29 to June 30, 2004, listing account details and identifying her banking team members including Eric Gany, Camillo D'Orazio, and Maria Hornak at the New York Strategy Group address.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 29, 2004 - **Ghislaine** **Maxwell** June 30, 2004 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 CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine

📄 Original Document

📄

Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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