Epstein Index›Documents›EFTA01524232
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524232: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell dated October 1-29, 2004, showing account number B1 967 000 PB. The statement lists Maxwell's address as c/o New York Strategy Group, with JPMorgan Private Bank team members Eric Gany and Camillo D'Orazio identified at 457 Madison Avenue, 4th Floor.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01,2004- **Ghislaine** **Maxwell** October 29, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 0 Page 1 of 4 B1 967 000 PB JPMorgan
Excerpt 2
Chase 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

📄 Original Document

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Source: U.S. Department of Justice

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