Epstein Index›Documents›EFTA01524382
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524382: Ghislaine Maxwell and New Albany (DS10)

Financial RecordDate unavailableEFTA015243821 keyword hits
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Document contains insurance payment information of $37.00 dated November 6, 2007, related to a New Albany, Ohio address (PO Box 780, New Albany, OH 43054-0780), and includes a JPMorgan Private Bank account statement for Ghislaine Maxwell covering November 1-30, 2007. The document links Ghislaine Maxwell to financial records in the Epstein file.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
30/2017 11/06/2007 009 021000021 Pay carpon Insurance of Creminal Other $**37.00 e They Sevena DOLLARS Insurance Office of Central Chie 165 PO Box 780 **New**
Excerpt 2
**Albany** Ort 43054-0780 MEMO Pulicy ⑈00 1069⑈ NOV 06 #0000001089 $37.00 NOV 06 #0000001089 $37.00 1090 CHISL NINE MAXWELL - - - 550104058 02 111407 096379075
Excerpt 3
JPMorgan Private Bank November 1, 2007 through November 30, 2007 Account Numbe PMorgan Private Access Checking **Ghislaine** **Maxwell** to **GHISLAINE** **MAXWELL** III

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