Epstein Index›Documents›EFTA01524490
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524490: Ghislaine Maxwell and New Albany (DS10)

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JPMorgan Chase Bank Private Checking account statement for Ghislaine Maxwell covering the period May 30, 2009 to June 30, 2009. The document shows account number 000000739116312 held in Maxwell's name.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: 000000739116312 For the Period 5/30/09 to 6/30/09 JPMorgan Private Checking 000000739116312 **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL**
Excerpt 2
Ohio **8.630.00 Eight Thousand Five Hundred Thirty Six and Insurance Office of Central Ohio 165 W Main Street I HOLD PROTECTION a I DOLLARS PO Box THE **New**
Excerpt 3
**Albany**, OH 43054-0780 VILARY Hay Per for Policy $8,536.00 $8,536.00 GUISLAINE MAXWELL - 2027 1-2270 0/2/2029 Till ORDER.OP insurance Office of Central

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