Epstein File EFTA01576003: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576003: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015760031 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering May 1-28, 2004. The document shows a Premier Checking Account with account number 967000PB and lists account activity, opening balance, deposits, and account information for Maxwell's New York Strategy address.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

May 01, 2004 - May 28, 2004 **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

**Maxwell** Primary Account Number: Page 3 of 3 JPMorgan Private Bank Important Information about Your Statement Personal accounts are subject to the Deposit