Epstein File EFTA01576021: Ghislaine Maxwell and 457 Madison (DS10)

Epstein Index›Documents›EFTA01576021

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576021: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015760211 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering July 31, 2004 through August 31, 2004. The account is listed at a New York address and includes account summary with opening balance and deposit information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

July 31, 2004 - August 31, 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