Epstein File EFTA01524161: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524161: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015241611 keyword hits

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JPMorgan Premier Checking Account statement for Ghislaine Maxwell for the period April 1-30, 2003 (Account 739-116312). The account shows an opening balance of $3,499,315.96, average balance of $3,492,068.13, deposits and credits of $3,993.98, interest paid of $23,745.79, and ending balance of $3,479,564.15. Address listed as 457 Madison Avenue, 4th Floor, New York, NY.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

April 01, 2003 - **Ghislaine** **Maxwell** April 30, 2003 Primary Account Number: 739-116312 JPMorgan Private Bank Page 2 of 3 Premier Checking Account Number

Excerpt 2

739-116312 **Ghislaine** **Maxwell** Summary Opening Balance $3,499,315.96 Average Balance $3,492,068.13 Deposits and Credits $3,993.98 Interest Paid this Period

Excerpt 3

**MAXWELL** 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $23,745.79 $3,993.98 Ending Balance $3,479,564.15 Checks Paid Check