Epstein Index›Documents›EFTA01524258
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524258: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell for the period April 30 - May 31, 2005. The account is listed under New York Strategy Group with Eric Gany and Maria Hornak identified as members of the JPMorgan Private Bank team managing the account at 457 Madison Avenue, 4th Floor, New York, NY.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 30, 2005 - **Ghislaine** **Maxwell** May 31, 2005 Primary Account Number: JPMorgan Private Bank Total enclosures: 0 Page 1 of 4 967 000 PB JPMorgan Chase
Excerpt 2
**GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR MARIA HORNAK NEW YORK NY 10022

📄 Original Document

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Source: U.S. Department of Justice

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