Epstein File EFTA01576069: Ghislaine Maxwell and 457 Madison (DS10)

Epstein Index›Documents›EFTA01576069

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576069: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015760691 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

JPMorgan Private Bank statement for Ghislaine Maxwell covering March 1-31, 2005, showing a Premier Checking Account with primary account number 967 000 PB. The statement includes account summary, deposits, and withdrawals information for Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

March 01, 2005 - March 31, 2005 **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** Primary Account Number: Page 3 of 3 JPMorgan Private Bank Important Information about Your Statement Accounts are subject to the General Terms