Epstein File EFTA01575995: Ghislaine Maxwell and 457 Madison (DS10)

Epstein Index›Documents›EFTA01575995

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575995: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015759951 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

JPMorgan Private Bank statement for Ghislaine Maxwell covering April 1-30, 2004, showing account activity for a Premier Checking Account held at the bank's New York office. The document lists opening balance, deposits, and account transactions for the specified period. Maxwell's account was maintained through New York Strategy Group.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

April 01, 2004 - April 30, 2004 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 1 Page 1 of 4 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY

Excerpt 2

**Maxwell** Primary Account Number: Page 2 of 4 JPMorgan Private Bank Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Account Number **Ghislaine** **Maxwell** Activity Date Apr 30 (cont.)