Epstein File EFTA01524183: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524183: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering August 30-September 30, 2003. The account shows an opening balance of $3,535,797.98 and average balance of $3,517,694.13. The account is maintained at 457 Madison Avenue, 4th Floor, New York, with an incoming transfer from Bournemouth, United Kingdom.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

August 30, 2003 **Ghislaine** **Maxwell** September 30, 2003 Primary Account Number: 739-116312 JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number

Excerpt 2

739-116312 **Ghislaine** **Maxwell** Summary Opening Balance $3,535,797.98 Average Balance $3,517,694.13 Deposits and Credits $3,313.40 Interest Paid this Period

Excerpt 3

Transfer Debit $2,512.50 $3,491,191.08 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: **GHISLAINE** **MAXWELL** 457 MADISON AVE 4TH