Epstein Index›Documents›EFTA01524236
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524236: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015242361 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
3
excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering October 30 to November 30, 2004. The account number is listed as 739-116312 with Maxwell's address as c/o New York Strategy Group and account officers Eric Gany and Camillo D'Orazio at 457 Madison Avenue, 4th Floor, New York, NY.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
October 30, 2004 **Ghislaine** **Maxwell** November 30, 2004 Primary Account Number: 739-116312 JPMorgan Private Bank Total enclosures: 1 Page 1 of 6 967 000 PB
Excerpt 2
**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 NY
Excerpt 3
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 NY

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