Epstein File EFTA01524168: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524168: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell (Account 739-116312) covering May-June 2003, with address at 457 Madison Avenue, 4th Floor, New York. The statement shows deposits, credits, and internal fund transfers totaling approximately $3.5 million, including a June 12 book transfer debit of $94.34 and a June 20 internal funds transfer of $93,037.97. The account reflects significant financial activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

0605B1QGC02C003862 Jun 12 Book Transfer Debit $94.34 $3,485,108.00 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL **457**

Excerpt 2

**MADISON** AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 Jun 20 Internal Funds Transfer $93,037.97 $3,578,145.97 AS OF MAY 20, 2003 JEFFREY

Excerpt 3

May 31,2003 = **Ghislaine** **Maxwell** June 30, 2003 Primary Account Number: 739-116312 JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number 739-