Epstein Index›Documents›EFTA01524221
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524221: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242211 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
2
excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering July 1-30, 2004. The statement lists Maxwell's account at the New York Strategy Group office with account managers Eric Gany, Camillo D'Orazio, and Maria Hornak.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01, 2004 **Ghislaine** **Maxwell** July 30, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 0 Page 1 of 4 B1 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 (285 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771212 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability