Epstein Index›Documents›EFTA01524204
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524204: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering February 28-March 31, 2004. The account is listed at New York Strategy Group with JPMorgan Private Bank team members Eric Gany, Camillo D'Orazio, and Ethan Hornbecker identified as account managers.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 28, 2004 - **Ghislaine** **Maxwell** March 31, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 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

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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