Epstein File EFTA01576401: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01576401

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576401: Ghislaine Maxwell, NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015764011 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period November 29, 2008 to December 31, 2008. The account was maintained at Maxwell's address of 457 Madison Avenue, 4th Floor, New York, NY 10022, with a PO Box in Newark, Delaware. The account was managed by JPMorgan Private Bank team members Janet Young and William J. Doherty.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account For the Period 11/29/08 to 12/31/08 00000416 DPI 802 245 00209 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

**MAXWELL** C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank

Excerpt 3

**MAXWELL** Primary Account: For the Period 11/29/08 to 12/31/08 IMPORTANT INFORMATION J.P.