2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01524178
August 30, 2003 - September 30.2003 Total enclosures: 0 Page 1 of 4 Ghislaine Maxwell Primary Account Nimther. 967 00C PB GH:SLAINE MAXWELL C/C NEW YORK STRATEGY GROUP ATTN ERIC GAN? 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1CO22 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CA
EFTA01524204
February 28, 2004 - March ;I, 2004 Total enclosures: 0 Pape 1 of 3 Ghislaine Maxwell Primary Account Number 967 00C PB GHTSLAINE MAXWELL C/C NEW YORK STRATEGY GROUP ATTN ERIC GANY °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ECKER Private Bank ServiceLine Fo

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)