Epstein Index›Documents›EFTA01524182
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524182: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Private Bank account statement dated August 30, 2003 through September 30, 2003 for Ghislaine Maxwell, with the account address listed as c/o New York Strategy Group. The statement identifies three JPMorgan Private Bank team members: Eric Gany, Camillo D'Orazio, and Ethan Hornbecker as her account managers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
August 30, 2003 - **Ghislaine** **Maxwell** September 30, 2003 Primary Account Number: JPMorgan Private Bank Total enclosures: 0 Page 1 of 4 967 000 PB JPMorgan
Excerpt 2
Chase Bank **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank

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Source: U.S. Department of Justice

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