Epstein File EFTA01575920: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575920: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015759201 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 1-30, 2003, showing a primary checking account at 457 Madison Avenue, 4th Floor, New York, with an opening balance, deposits, checks paid (including Check 1001 dated April 21), and an ending balance of $23,745.79. The statement includes a foreign exchange reference for GBP 1500.00.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2003 - April 30, 2003 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 1 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** 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $23,745.79 Ending Balance Checks Paid Check 1001 Date Apr 21 Total