Epstein File EFTA01575914: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575914: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Private Bank statement for Ghislaine Maxwell covering March 8-31, 2003, showing Premier Checking Account activity. The document includes a book transfer debit from an account in Bournemouth, United Kingdom (BH7 7-DB) to Maxwell's account at 457 Madison Avenue, New York, with transaction reference IMAD: 0320F2QCZ58C000664.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

March 08, 2003 - March 31, 2003 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 3 JPMorgan Private Bank Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and

Excerpt 3

IMAD: 0320F2QCZ58C000664 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: **GHISLAINE** **MAXWELL** 457 MADISON