Epstein File EFTA01576041: Charles and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576041: Charles and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015760411 keyword hits

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JPMorgan Chase Private Bank account statement for Ghislaine Maxwell dated 2004, with primary account number 967-000 PB, located at 457 Madison Avenue, 4th Floor, New York, NY 10022, c/o New York Strategy Group, Attn: Eric Gany. The statement includes a transfer from Credit Lyonnais in Clichy Cedex, France. Account managers are Camillo D'Orazio and Maria Hornak.

👤 Named in This Document

Ghislaine Maxwell Charles

🔑 Evidence Keywords

457 Madison client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 6 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY **457**

Excerpt 2

**MADISON** AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after

Excerpt 3

# TO DDA AC# LE EFTA01576042 TTER FROM CLIENT Deposit Book Transfer Credit B/0: CREDIT LYONNAIS CLICHY CEDEX FRANCE 92583 ORG: CREDIT LYONNAIS 7 RUE **CHARLES**