Epstein File EFTA01523302: Ghislaine Maxwell, Client and 457 Madison (DS10)

Epstein Index›Documents›EFTA01523302

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523302: Ghislaine Maxwell, Client and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015233021 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering October 1-31, 2008. Maxwell's address is listed as c/o New York Strategy Group, 457 Madison Avenue, 4th Floor, New York, NY 10022. The document shows both a standard account and an IRA account (345 Park Avenue, New York, NY 10154-1002) managed by banker Mary Casey and client service representatives including Janet Young and William Doherty III. The statement includes holdings and portfolio activity information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client 457 Madison asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

1002 For the Period 10/1/08 to 10/31/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young **Client**

Excerpt 2

Service Team Holdings William Doherty III **Client** Service Team Cash and Short Term 4 Portfolio Activity 5 Online access www.MorganOnline.com 000000 0000

Excerpt 3

Term 4 Portfolio Activity 5 Online access www.MorganOnline.com 000000 0000 00 0000 000000000 000000 00001 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP **457**