Epstein Index›Documents›EFTA01519639
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519639: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Asset Account statement for Ghislaine Maxwell at 345 Park Avenue, New York, NY, dated March 2005, showing portfolio summary and account officers D'Orazio and Hornak, with confidential treatment requested.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
03 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 5 **GHISLAINE** **MAXWELL**
Excerpt 2
Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 0000000000.00.0000.000.000000000 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-00046942 Chase CONFIDENTIAL

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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