Epstein Index›Documents›EFTA01576034
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576034: Ghislaine Maxwell and 457 Madison (DS10)

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JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering October 1-29, 2004. The document shows account summary information including opening balance, deposits and credits, and notes the bank's valuation of the customer relationship. The account was maintained at JPMorgan Private Bank.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
October 01, 2004 - October 29, 2004 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 B1 **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 **Ghislaine** **Maxwell** About Your Relationship Account Number We value your

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