Epstein File EFTA01575938: Ghislaine Maxwell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575938: Ghislaine Maxwell and 457 Madison (DS10)

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This document is a JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering July 1-31, 2003. The statement shows account activity at 457 Madison Avenue, 4th Floor, New York, NY, and includes a Fedwire debit transaction on July 30, 2003, for GBP 1,500.00 via Colonial Bank Birmingham.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts6

PersonKeyword

Excerpt 1

July 01, 2003 - July 31, 2003 **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** 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY Jul 07 REF: /BNF/GBP1500.00 Fedwire Debit VIA: COLONIAL BHAM /062001319 Jul 30 Jul 30 A/