Epstein File EFTA01524242: Ghislaine Maxwell, 457 Madison and Columbus Ohio (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524242: Ghislaine Maxwell, 457 Madison and Columbus Ohio (DS10)

Financial RecordDate unavailableEFTA015242421 keyword hits

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This document appears to reference banking information related to Columbus, Ohio, specifically involving JPMorgan Chase Bank. The document discusses a national bank charter under the supervision of the Office of the Comptroller of the Currency. The text suggests financial transactions or deposits being processed through the bank's Columbus, Ohio location.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Columbus Ohio 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

(**Columbus**, **Ohio**), under a single national bank charter under the supervision of the Office of the Comptroller of the Currency.

Excerpt 2

(**Columbus**, **Ohio**) became deposits at JPMorgan Chase Bank, N.A.

Excerpt 3

GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GANY **457** **MADISON** AVENUE-4TH FLOOR CAMILLO D'ORAZIO NEW YORK NY