Epstein Index›Documents›EFTA01524271
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524271: Ghislaine Maxwell (DS10)

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This document is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering September 1-30, 2005. It lists her address care of the New York Strategy Group at 457 Madison Avenue, 4th Floor, and identifies JPMorgan Private Bank team members Eric Gany and Maria Hornak.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
September 01, 2005 - **Ghislaine** **Maxwell** September 30, 2005 JPMorgan Primary Account Number: Private Bank Total enclosures: 0 Page 1 of 4 967 000 PB JPMorgan
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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