Epstein File EFTA01575925: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575925: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015759251 keyword hits

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JPMorgan Private Bank statement for Ghislaine Maxwell for the period May 01, 2003 to May 30, 2003. The account is listed at C/O New York Strategy Group, Attn Eric Gany, 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows a Premier Checking Account with JPMorgan Private Bank team members Dave Ryen and Laura Scott listed as service contacts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY **457**

Excerpt 2

**MADISON** AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT Private Bank ServiceLine For assistance after business

Excerpt 3

54 21 23 Interest Paid Book Transfer Debit EFTA01575926 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL **457**