Epstein File EFTA01524575: Ghislaine Maxwell and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524575: Ghislaine Maxwell and New Albany (DS10)

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This document is a JPMorgan Private Checking account statement for Ghislaine Maxwell covering the period January 1-29, 2010. The statement identifies Maxwell as the account holder and includes account designation information (2039 MEMBER DI 13010).

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

New Albany

📋 Key Excerpts3

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** - private - 2039 MEMBER DI 13010

Excerpt 2

Othio , **10,095.00 Ten Thousand Ninety-Six and 00/100 BOLLARS Insurance Office of Central Chie 165 W Main Street PO Box 780 Hingreen AM ou now - - - I | **New**

Excerpt 3

**Albany**, OH 43054-0780 - - Policy #0000131822 $10,096.00 $10,096.00 You can conveniently view your statement and front and back images of cleared checks