Epstein Index›Documents›EFTA01487319
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487319: 457 Madison (DS10)

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JPMorgan Chase bank statement for Air Ghislaine Inc covering the period August 30, 2008 to September 30, 2008. The document shows a check payment of $5,691.59 issued on September 12, 2008 to Fight Options from the account associated with 457 Madison Avenue in New York. The statement reflects business checking activity for an entity connected to Ghislaine Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking AIR GHISLAINE INC 1091 AIR GHISLAINE INC IPMORGAN revale BANK - CHARGE BAAK, NA **457**
Excerpt 2
**MADISON** NEW YORK - YORK - YORK NI - 9/12/2008 100% PAY THE ORDER OF Fight Options $*5,691.59 Five Thousant Sx Hundred Ninety-One and DOLLARS 09-18-2005

📄 Original Document

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Source: U.S. Department of Justice

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