Epstein File EFTA01576014: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576014: Ghislaine Maxwell and 457 Madison (DS10)

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Bank statement for Ghislaine Maxwell dated July 30, 2004, with address listed as c/o New York Strategy Group, Attn Eric Gany, 457 Madison Avenue, 4th Floor, New York, NY 10022. The account was a JPMorgan Private Bank Premier Checking Account with service team members Camillo D'Orazio and Maria Hornak. The statement covers the period July 1-30, 2004.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

July 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 B1 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: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For

Excerpt 3

July 01, 2004 - July 30, 2004 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 B1 **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP