Epstein File EFTA01519631: Ghislaine Maxwell and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519631: Ghislaine Maxwell and Asset (DS10)

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JPMorgan Chase Bank account statement for Ghislaine Maxwell for February 2005. The account is located at 345 Park Avenue, New York, and includes portfolio summary, cash and short-term holdings, trade activity, and account transactions. Account officers are listed as D'Orazio and Hornak, with Eric Gany as the contact at New York Strategy Group.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

02 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 8 **GHISLAINE** **MAXWELL**

Excerpt 2

Portfolio Summary 2 Cash and Short Term 3 Trade Activity 4 Account Transactions 5 Account Officers D'ORAZIO/HORNAK 0000000000.000000.000.000000000 000000 00 **GHISLAINE**

Excerpt 3

**MAXWELL** C/O NEW YORK STRATEGY GROUP ATTN: ERIC GANY NEW YORK, NY 10022 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046934 Chase CONFIDENTIAL