Epstein File EFTA01582904: Ghislaine Maxwell, Passport and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582904: Ghislaine Maxwell, Passport and Professional (DS10)

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JPMorgan account information document for Ghislaine Maxwell showing client introduction details, address information at 457 Madison Avenue c/o New York Strategy Group, and contact person Eric Gany. The document notes that a person named Mary has not yet met with Maxwell but will do so as soon as possible, and indicates identification documents were obtained for the files.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

passport professional 457 Madison client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Attention c/o New York Strategy Group Primary Address Line 1 Attn: Eric Gany Primary Address Line 2 457 Madison Avenue Primary Address

Excerpt 2

Information Introduction Type Related Client A/C Specific Information Introduced through an existing clie Met With Principal No Mary has not met with **Ghislaine**

Excerpt 3

**Maxwell**, but will as soon as possil Identification document obtained for the files Financial Information Profession/Business Type Professional Individual's