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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524214: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering May 1-28, 2004. The account was maintained at 270 Park Avenue, New York, NY, and was managed by JPMorgan Private Bank team members including Eric Gany, Camillo D'Orazio, and Maria Hornak. Maxwell's address of record was c/o New York Strategy Group, Attn: Eric Gany.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 01, 2004 = **Ghislaine** **Maxwell** May 28, 2004 Primary Account Number JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank
Excerpt 2
**GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For

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Source: U.S. Department of Justice

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