Epstein File EFTA01524352: Ghislaine Maxwell and 457 Madison (DS10)

Epstein Index›Documents›EFTA01524352

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524352: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015243521 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering May 1-31, 2007, showing a premier checking account with a check payment of $2,000.00 on May 5. The account is associated with an address at 457 Madison Avenue, 4th Floor, New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

May 01, 2007 **Ghislaine** **Maxwell** May 31, 2007 JPMorgan Private Bank Page 5 of 5 Primary Account Number: Premier Checking CHECK NO. 0107 $2,000.00 PAID 05

Excerpt 2

/21 1-8 **GHISLAINE** **MAXWELL** 107 457 MADISON AVENUE 4TH FLOOR new NEW YORK.

Excerpt 3

May 31, 2007 JPMorgan Private Bank Page 5 of 5 Primary Account Number: Premier Checking CHECK NO. 0107 $2,000.00 PAID 05/21 1-8 GHISLAINE MAXWELL 107 **457**