Epstein Index›Documents›EFTA01524569
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524569: Ghislaine Maxwell and New Albany (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell (account 000000739116312) covering January 1-29, 2010, showing account activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
New Albany

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: 000000739116312 For the Period 1/1/10 to 1/29/10 JPMorgan Private Checking 000000739116312 **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL**
Excerpt 2
Central Othio # **10,095.00 Ten Thousand Ninety-Six and 00/100 BOULARS Insurance Office of Central Ohio 165 W Main Street PO Box 780 AM now - - - - I | **New**
Excerpt 3
**Albany**, OH 43054-0780 REDUCT - 750 40420003149 0502565026 008190728639 JAN 11 #0000002039 $10,096.00 008190728639 JAN 11 #0000002039 $10,096.00 You can

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Source: U.S. Department of Justice

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