Epstein File EFTA01575931: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575931: Ghislaine Maxwell and 457 Madison (DS10)

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This document is a JPMorgan Private Bank account statement dated June 30, 2003 for Ghislaine Maxwell, with the account address listed as c/o New York Strategy Group, Attn Eric Gany, 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement covers the period May 31, 2003 to June 30, 2003 and shows a book transfer debit on June 20 from Bournemouth, United Kingdom. The account is managed by JPMorgan private bankers Dave Ryen and Laura Scott.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts6

PersonKeyword

Excerpt 1

June 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 B4 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

12 IMAD: 0605B1QGC02C003862 Book Transfer Debit Jun 20 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL **457**