Epstein Index›Documents›EFTA01524228
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524228: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell for the period September 1, 2004 to September 30, 2004. The account is maintained at the New York Strategy Group address, with account management by Camillo D'Orazio and Maria Hornak.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
September 01, 2004 - **Ghislaine** **Maxwell** September 30, 2004 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: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine

📄 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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