Epstein File EFTA01524568: Ghislaine Maxwell and New Albany (DS10)

Epstein Index›Documents›EFTA01524568

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524568: Ghislaine Maxwell and New Albany (DS10)

Financial RecordDate unavailableEFTA015245681 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

JPMorgan Private Bank checking account statement for Ghislaine Maxwell covering January 1-29, 2010. The statement shows multiple transactions including a $935.00 insurance payment to the Insurance Office of Central Ohio on January 5, 2010.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 1/1/10 to 1/29/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2036 the 14/2010 PAY THE NYC

Excerpt 2

**MAXWELL** 2037 1/5/2010 PAY Taj Insurance Office of Central Chio **935.00 Nine Hundred Thirty Five and 00/100 Insurance Office of Central Ohio 165 Main

Excerpt 3

Street PO for 780 New Abary, OH 43054-0780 HanyKadr INDIATE +0420003149 **GHISLAINE** **MAXWELL** - MM 2038 DI 1-3/210 1/5/2010 PAY Two Insurance Office of Central