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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524580: Ghislaine Maxwell and Teen (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell covering January 1, 2010 through January 29, 2010. The statement shows transactions including an insurance payment of $935.00 to the Office of Central Ohio and references accounts in New York, NY and Miami.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
to 1/29/10 JPMorgan Private Checking GHISLAINE MAXWELL GHISLAINE MAXWILL - or 2036 12019 142010 and - NYC Department or Finance "115.00 I One Hundred **teen**
Excerpt 2
J.P.Morgan Primary Account: For the Period 1/1/10 to 1/29/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** GHISLAINE MAXWILL - or 2036 12019 142010 and -
Excerpt 3
**MAXWELL** - PRIVATE - 2037 MIAMI 16 YORK, NY Total 1420 1/5/2010 PAY THE Insurance Office of Central Chio **935.00 Nine Hundred Thirty Five and 00/100 BOLLARS

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