Epstein File EFTA01575944: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575944: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Private Bank statement for Ghislaine Maxwell for the period August 01, 2003 to August 29, 2003. The account is listed at C/O New York Strategy Group, Attn Eric Gany, 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows account activity including a $5,000.00 transaction, a $3,555,017.07 balance, and a GBP 1,500.00 foreign exchange transaction. JPMorgan Private Bank team members Maria Hornak and Camillo D'Orazio are listed as service contacts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY **457**

Excerpt 2

**MADISON** AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after

Excerpt 3

**MADISON** AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $5,000.00 $33.24 $3,555,017.07 $3,550,017.07 $3,555,516.07 $3,182.95 $22,901.04