Epstein Index›Documents›EFTA01524253
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524253: Ghislaine Maxwell (DS10)

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This document contains JPMorgan Private Bank account statements for Ghislaine Maxwell covering March 1-31, 2005. The account was maintained at JPMorgan Chase with service team members including Eric Gany, Camillo D'Orazio, and Maria Hornak, and was associated with the New York Strategy Group.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01,2005- - **Ghislaine** **Maxwell** March 31,2005 Primary Account Number JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase
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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